Company Information

CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,500,000

Directors

Arpit Jain
Arpit Jain
Director/Designated Partner
about 2 years ago
Ankit Kumar Jain
Ankit Kumar Jain
Director/Designated Partner
over 20 years ago
Anjali Jain
Anjali Jain
Director
about 32 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Managing Director
about 32 years ago

Past Directors

Namrata Jain
Namrata Jain
Additional Director
about 10 years ago
Rajeev Prakash Garg
Rajeev Prakash Garg
Director
over 27 years ago

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-28092020
Form DPT-3-21042020-signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form MGT-14-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-14-24102016_signed
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Form DIR-12-23102016_signed
Directors report as per section 134(3)-21102016