Company Information
CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,970,000
Authorised Capital
2,000,000
Directors
Sangeeta Jain
Director
almost 29 years ago
almost 29 years ago
Ratan Kumar Jain
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Swaroop Chand Jain
Director
almost 29 years ago
almost 29 years ago
Documents
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
List of share holders, debenture holders;-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Optional Attachment-(3)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form DIR-12-27092016_signed
Optional Attachment-(1)-27092016
Evidence of cessation;-27092016
Form MGT-7-161115.OCT
Form ADT-1-161015.OCT
Form AOC-4-101015.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-121014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Form MGT-14-270914.OCT
Copy of resolution-120914.PDF
