Company Information
CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Directors
Sarthak Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhas Kumar Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohit Jain
Wholetime Director
over 10 years ago
over 10 years ago
Past Directors
Sudhir Kumar Verma
Director
almost 8 years ago
almost 8 years ago
Subodh Kumar Jain
Managing Director
over 10 years ago
over 10 years ago
Vikas Kumar Jain
Director
over 18 years ago
over 18 years ago
Charges
20 January 2018
Central Bank Of India
50 Lak
25 August 2023
Others
0
20 January 2018
Others
0
25 August 2023
Others
0
20 January 2018
Others
0
25 August 2023
Others
0
20 January 2018
Others
0
Documents
Proof of dispatch-13012020
Notice of resignation;-13012020
Evidence of cessation;-13012020
Notice of resignation filed with the company-13012020
Form DIR-11-13012020_signed
Acknowledgement received from company-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Form MGT-14-27122019_signed
Optional Attachment-(4)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
