Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sachin Jain
Sachin Jain
Director/Designated Partner
over 2 years ago

Past Directors

Varsha Jain
Varsha Jain
Additional Director
about 11 years ago
Alka Soni
Alka Soni
Director
about 11 years ago
Abhishek Kumar Bahety
Abhishek Kumar Bahety
Director
over 13 years ago

Charges

65 Lak
28 May 2013
Bank Of Baroda
65 Lak
28 May 2013
Bank Of Baroda
0
28 May 2013
Bank Of Baroda
0
28 May 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-07112019-signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-23082018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-03012017_signed
Form MGT-7-01012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-27122016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-181015.OCT
Declaration of the appointee Director- in Form DIR-2-171114.PDF