Company Information

CIN
Status
Date of Incorporation
16 June 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
500,000

Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
almost 3 years ago

Past Directors

Suresh Chandra Acharya
Suresh Chandra Acharya
Additional Director
over 14 years ago
Atul Trivedi
Atul Trivedi
Additional Director
over 14 years ago
Rakhi Jain
Rakhi Jain
Additional Director
almost 17 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-18042019_signed
Resignation letter-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form ADT-1-27102016_signed
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Copy of written consent given by auditor-27102016