Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Teena Jain
Teena Jain
Director/Designated Partner
almost 2 years ago
Jai Singh Jain
Jai Singh Jain
Director/Designated Partner
over 2 years ago

Charges

50 Lak
21 October 2020
Hdfc Bank Limited
50 Lak
21 October 2020
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210112
Form CHG-1-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed