Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Hemant Kumar Jain
Hemant Kumar Jain
Director/Designated Partner
almost 2 years ago
Sandhya Jain
Sandhya Jain
Director
almost 15 years ago
Apurva Doshi
Apurva Doshi
Director
about 28 years ago

Past Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director
almost 30 years ago

Charges

0
02 February 1996
Oriental Bank Of Commerce
13 Lak
02 February 1996
Oriental Bank Of Commerce
2 Lak
02 February 1996
Oriental Bank Of Commerce
0
02 February 1996
Oriental Bank Of Commerce
0
02 February 1996
Oriental Bank Of Commerce
0
02 February 1996
Oriental Bank Of Commerce
0

Documents

Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-01112019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016_signed
Form AOC-4-251115.OCT