Company Information

CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Jain
Rajendra Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Pritesh Jain
Pritesh Jain
Additional Director
over 10 years ago
Sandeep Jain
Sandeep Jain
Director
over 12 years ago
Nepal Saha
Nepal Saha
Director
over 15 years ago
Anil Kumar Pandya
Anil Kumar Pandya
Director
about 16 years ago
Aditya Kumar Kedia
Aditya Kumar Kedia
Director
almost 18 years ago

Documents

Form INC-28-15092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092017
Optional Attachment-(1)-14092017
Copy of court order or NCLT or CLB or order by any other competent authority.-12092017
Form AOC-4-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
Form INC-22-24012017_signed
Copies of the utility bills as mentioned above (not older than two months)-24012017
Optional Attachment-(1)-24012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017
Optional Attachment-(2)-24012017
Copy of board resolution authorizing giving of notice-24012017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form ADT-1-151015.OCT
Form AOC-4-081015.OCT
Form MGT-7-081015.OCT
Form ADT-1-210915.OCT
Resignation Letter-170915.PDF
Form ADT-3-170915.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-031014.PDF
Optional Attachment 1-031014.PDF
Copy of resolution-021014.PDF
Form DIR-11-070814.OCT