Company Information

CIN
Status
Date of Incorporation
24 October 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,308,250
Authorised Capital
10,000,000

Directors

Seema Jain
Seema Jain
Director
almost 2 years ago
Dharmendra Jain
Dharmendra Jain
Director/Designated Partner
over 2 years ago
Srashti Jain
Srashti Jain
Director/Designated Partner
about 8 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
over 11 years ago

Charges

22 November 2023
Others
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-24102018
Form SH-7-01032018-signed
Form MGT-14-28022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Altered memorandum of association-28022018
Altered memorandum of assciation;-28022018
Altered articles of association;-28022018
Optional Attachment-(1)-28022018
Copy of the resolution for alteration of capital;-28022018
Optional Attachment-(2)-28022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Optional Attachment-(1)-21022018