Company Information

CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Rahul Jain
Rahul Jain
Director
over 2 years ago
Usha Jain
Usha Jain
Director/Designated Partner
about 8 years ago
Pratap Singh Tomar
Pratap Singh Tomar
Director
over 28 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Evidence of cessation;-01052017
Form DIR-11-01052017_signed
Acknowledgement received from company-01052017
Notice of resignation filed with the company-01052017
Proof of dispatch-01052017
Letter of appointment;-01052017
Form DIR-12-01052017_signed
Optional Attachment-(1)-01052017
Optional Attachment-(2)-01052017
Notice of resignation;-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016