Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Chandra Kumar Jain
Director
over 2 years ago
over 2 years ago
Pushpa Jain
Director
over 6 years ago
over 6 years ago
Past Directors
Shankar Sharma
Director
almost 13 years ago
almost 13 years ago
Sachin Jain
Director
almost 14 years ago
almost 14 years ago
Sourabh Jain
Director
almost 14 years ago
almost 14 years ago
Charges
18 February 2013
Bank Of Baroda
1 Crore
18 February 2013
Bank Of Baroda
0
18 February 2013
Bank Of Baroda
0
18 February 2013
Bank Of Baroda
0
18 February 2013
Bank Of Baroda
0
18 February 2013
Bank Of Baroda
0
18 February 2013
Bank Of Baroda
0
Documents
Form DPT-3-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Form AOC-4-28112019
Form MGT-7-29112019
Form DPT-3-01112019-signed
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(4)-11062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
