Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,065,000
Authorised Capital
1,100,000

Directors

Chetna Jain
Chetna Jain
Director/Designated Partner
over 2 years ago
Nishit Jain
Nishit Jain
Director/Designated Partner
over 2 years ago
Anshit Jain
Anshit Jain
Beneficial Owner
over 4 years ago

Past Directors

Sukumar Kundu
Sukumar Kundu
Director
almost 19 years ago
Renu Dhanuka
Renu Dhanuka
Director
almost 20 years ago

Documents

Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of the intimation sent by company-27112020
List of share holders, debenture holders;-27112020
Copy of resolution passed by the company-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-31072019_signed
Optional Attachment-(3)-30072019
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed