Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vineet Jain
Vineet Jain
Director
over 2 years ago

Past Directors

Vinod Jain
Vinod Jain
Additional Director
almost 3 years ago
Manjeet Singh Bagga
Manjeet Singh Bagga
Director
about 15 years ago
Sushma Maloo
Sushma Maloo
Director
about 15 years ago

Charges

2 Crore
13 May 2011
Bank Of India
2 Crore
13 May 2011
Bank Of India
0
13 May 2011
Bank Of India
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form MGT-14-22062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170622
Optional Attachment-(1)-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Altered memorandum of association-20062017
Altered articles of association-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form ADT-3-24102016-signed
Form AOC-4-23102016_signed
Form ADT-1-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016