Company Information
CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Hemant Kumar Jain
Director
over 2 years ago
over 2 years ago
Rajendra Kumar Mehta
Director
over 7 years ago
over 7 years ago
Rajesh Jain
Director
over 12 years ago
over 12 years ago
Charges
23 March 2022
Axis Bank Limited
45 Lak
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
Documents
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-16102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-30062019
Form DPT-3-06062019-signed
Auditor?s certificate-05062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-06052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-01112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form DIR-12-16072018_signed
Optional Attachment-(2)-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Declaration by first director-11072018
Optional Attachment-(1)-11072018
