Company Information

CIN
Status
Date of Incorporation
28 July 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhupendra Jain
Bhupendra Jain
Director
over 30 years ago

Past Directors

Roopesh Jain
Roopesh Jain
Director
over 12 years ago
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director
over 12 years ago
Meena Jain
Meena Jain
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-11122020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-05112019-signed
Form DPT-3-22102019-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(4)-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form MGT-7-04112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-31102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017