Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anju Jain
Anju Jain
Director
over 2 years ago

Past Directors

Suresh Chandra Jain
Suresh Chandra Jain
Additional Director
almost 11 years ago
Shashi Jain
Shashi Jain
Additional Director
almost 11 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DPT-3-15112019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-20042019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Resignation letter-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Form DIR-12-13092018
Evidence of cessation;-13092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed