Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,277,200
Authorised Capital
20,000,000

Directors

Luv Jain
Luv Jain
Director/Designated Partner
over 2 years ago
Paryul Jain
Paryul Jain
Director/Designated Partner
about 6 years ago
Jainendra Jain
Jainendra Jain
Director
over 21 years ago

Past Directors

Manish Jain
Manish Jain
Director
over 21 years ago
Sunil Kumawat
Sunil Kumawat
Director
almost 27 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-22092020_signed
Notice of resignation;-16092020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Form DIR-12-26112019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-05112019-signed
Form DPT-3-31102019-signed
Auditor?s certificate-30062019
List of depositors-30062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form PAS-3-10042018_signed
Copy of Board or Shareholders? resolution-10042018