Company Information
CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Virendra Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajendra Jain
Whole Time Director
over 14 years ago
over 14 years ago
Payal Jain
Director
almost 16 years ago
almost 16 years ago
Charges
15 December 2010
Icici Bank Limited
50 Lak
15 December 2010
Icici Bank Limited
0
15 December 2010
Icici Bank Limited
0
15 December 2010
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-19072019
Optional Attachment-(3)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019
Form ADT-1-18042019_signed
Optional Attachment-(2)-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
