Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepa Deepesh Jain
Deepa Deepesh Jain
Director
over 2 years ago
Deepesh Jain
Deepesh Jain
Director
almost 13 years ago

Past Directors

Rajendra Singh Chouhan
Rajendra Singh Chouhan
Director
over 13 years ago
Satish Sharma
Satish Sharma
Director
over 13 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-16022021-signed
Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-31102019-signed
Optional Attachment-(1)-29062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed