Company Information

CIN
Status
Date of Incorporation
09 July 2013
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

Nivedita Jain
Nivedita Jain
Director
over 12 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 12 years ago

Documents

Form MGT-14-12112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201112
Optional Attachment-(4)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
Altered articles of association-11112020
Altered articles of association-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Altered memorandum of association-24102020
Optional Attachment-(3)-24102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of other Entity(s)-29112019
Form MGT-7-18012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-12122017