Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,500,000
Authorised Capital
6,000,000

Directors

Pratibha Jain
Pratibha Jain
Director
over 12 years ago
Amit Jain
Amit Jain
Managing Director
over 15 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
over 15 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form MGT-7-101115.OCT
Form GNL-4-270715 in respect of Form GNL.2-170715.PDF
Optional Attachment 1-270715.PDF
Form PAS-3-180715.OCT
Form MGT-14-180715.OCT
Private placement offer letter-170715.PDF
Complete record of private placement offers and acceptences-170715.PDF