Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Monika Jain
Monika Jain
Director/Designated Partner
over 2 years ago
Siddharth Verma
Siddharth Verma
Director/Designated Partner
over 2 years ago
Rohit Jainendra Jain
Rohit Jainendra Jain
Director/Designated Partner
almost 3 years ago
Shivani Verma
Shivani Verma
Director
about 6 years ago
Oscar Reeves
Oscar Reeves
Director
over 8 years ago

Past Directors

Jainender Kumar Jain
Jainender Kumar Jain
Director
almost 13 years ago

Documents

Form DPT-3-30092020-signed
Form DIR-12-19032020_signed
Evidence of cessation;-17032020
Notice of resignation;-17032020
Optional Attachment-(2)-17032020
Form DPT-3-03022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25092019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-29062018