Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Jain
Anju Jain
Director
over 2 years ago
Aashita Jain
Aashita Jain
Director/Designated Partner
about 9 years ago

Past Directors

Sadhana Johari
Sadhana Johari
Director
almost 18 years ago
Rakesh Jain
Rakesh Jain
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22042019_signed
Form ADT-3-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Resignation letter-20042019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form INC-22-03022017_signed
Form DIR-12-03022017_signed
Evidence of cessation;-02022017
Notice of resignation;-02022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017