Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
450,000
Authorised Capital
1,500,000

Directors

Nimish Jain
Nimish Jain
Director
almost 21 years ago
Rajendra Jain
Rajendra Jain
Director
almost 21 years ago

Past Directors

Kavindra Samvatsar
Kavindra Samvatsar
Additional Director
over 13 years ago
Nilesh Kumar Jain
Nilesh Kumar Jain
Director
almost 21 years ago

Documents

Form 67 -Addendum--010814 in respect of Form INC-28-080714.PDF
Optional Attachment 1-010814.PDF
Form INC-28-080714.PDF
Copy of the Court-Company Law Board Order-080714.PDF
Scheme of Arrangement- Amalgamation-060314.PDF
Copy of Board Resolution-060314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131213.PDF
Form 67 -Addendum--161213 in respect of Form 23-131213.PDF
Copy of shareholder resolution-161213.PDF
Form 23-131213.PDF
Copy of resolution-131213.PDF
MoA - Memorandum of Association-131213.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-051013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230713.PDF
Form 67 -Addendum--130813 in respect of Form 23-230713.PDF
Optional Attachment 2-130813.PDF
Resolution passed at the general meeting-130813.PDF
Form 23-230713.PDF
MoA - Memorandum of Association-230713.PDF
Copy of resolution-230713.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 32-311012.OCT