Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,132,000
Authorised Capital
2,000,000

Directors

Neha Jain
Neha Jain
Director
over 2 years ago
Samyak Jain
Samyak Jain
Director/Designated Partner
about 4 years ago
Anita Jain
Anita Jain
Director
over 10 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
over 10 years ago

Past Directors

Rajendra Maheshwari
Rajendra Maheshwari
Director
over 22 years ago
Neelam Maheshwari
Neelam Maheshwari
Director
about 27 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-20032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
Form DIR-11-180815.OCT