Company Information

CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,433,000
Authorised Capital
5,000,000

Directors

Ravinder Kumar Jain
Ravinder Kumar Jain
Director
over 2 years ago
Kapoor Chand Jain
Kapoor Chand Jain
Director
about 15 years ago
Susheel Jain
Susheel Jain
Director
over 22 years ago

Past Directors

Bachhi Singh Negi
Bachhi Singh Negi
Director
almost 19 years ago
Mukhtyar Singh Bhadoria
Mukhtyar Singh Bhadoria
Director
over 22 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-26062019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Auditor?s certificate-18062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(2)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Form MGT-14-11052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052016