Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shruti Jain
Shruti Jain
Director/Designated Partner
over 8 years ago
Sourabh Jain
Sourabh Jain
Director/Designated Partner
over 8 years ago
Vikas Jain
Vikas Jain
Managing Director
about 11 years ago

Past Directors

Tapan Badkul
Tapan Badkul
Director
about 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-08042018_signed
Evidence of cessation;-03042018
Notice of resignation;-03042018
Form DIR-12-11022018_signed
Evidence of cessation;-09022018
Notice of resignation;-09022018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017