Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunjesh Pratap Singh Parihar
Kunjesh Pratap Singh Parihar
Director/Designated Partner
over 2 years ago
Amit Thakur
Amit Thakur
Director/Designated Partner
about 3 years ago

Past Directors

Gyanesh Jain
Gyanesh Jain
Additional Director
over 5 years ago
Shashwat Singhai
Shashwat Singhai
Director
about 7 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director
about 13 years ago
Sarita Jain
Sarita Jain
Director
about 13 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 15 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
about 15 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
about 15 years ago

Documents

Form DPT-3-23092020-signed
Evidence of cessation;-22042020
Form DIR-12-22042020_signed
Interest in other entities;-22042020
Notice of resignation;-22042020
Optional Attachment-(1)-22042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Optional Attachment-(1)-04102018
-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018