Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,134,000
Authorised Capital
5,000,000

Directors

Subhash Chand Jain
Subhash Chand Jain
Director
over 27 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 30 years ago

Documents

Form ADT-1-12012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-15112019-signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-05032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
Form AOC-4-27052017_signed
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF