Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Jaya Mungad
Jaya Mungad
Director/Designated Partner
over 2 years ago

Past Directors

Sunayana Jain
Sunayana Jain
Additional Director
over 6 years ago
Arvind Barjatya
Arvind Barjatya
Additional Director
over 15 years ago
Nikhil Barjatya
Nikhil Barjatya
Additional Director
over 15 years ago
Prarthana Jain
Prarthana Jain
Additional Director
over 17 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form BEN - 2-25092020_signed
Declaration under section 90-25092020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-12112018_signed