Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,422,740
Authorised Capital
1,500,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago
Aruna Jain
Aruna Jain
Director/Designated Partner
about 6 years ago

Past Directors

Dilip Kumar Jain
Dilip Kumar Jain
Director
almost 21 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 21 years ago

Documents

Form INC-22-04042021_signed
Copy of board resolution authorizing giving of notice-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Form DIR-12-07092020_signed
Declaration by first director-07092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Notice of resignation;-24062019
Optional Attachment-(1)-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018