Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pritesh Jain
Pritesh Jain
Beneficial Owner
about 2 years ago
Nilesh Kumar Jain
Nilesh Kumar Jain
Beneficial Owner
over 2 years ago

Past Directors

Ayush Jain
Ayush Jain
Additional Director
almost 11 years ago
Sandeep Jain
Sandeep Jain
Director
about 11 years ago
Vipin Kumar Pancholia
Vipin Kumar Pancholia
Additional Director
about 12 years ago
Sanjay Pipalia
Sanjay Pipalia
Director
almost 15 years ago

Documents

Form BEN - 2-06012021_signed
Declaration under section 90-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Form DIR-12-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-12092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Interest in other entities;-29062020
Optional Attachment-(2)-29062020
Form MGT-7-01012020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-26122019
Form DIR-12-24112019_signed
Optional Attachment-(1)-19112019
Notice of resignation;-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Form AOC-4-11112019_signed