Company Information

CIN
Status
Date of Incorporation
16 December 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
490,000
Authorised Capital
490,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Jain
Dilip Kumar Jain
Beneficial Owner
over 5 years ago
Ishan Jain
Ishan Jain
Director
about 14 years ago

Past Directors

Sangeeta Jain
Sangeeta Jain
Director
about 14 years ago

Documents

Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Form AOC-4-24112020_signed
Approval letter for extension of AGM;-23112020
Optional Attachment-(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form MGT-7-23112020_signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(3)-13102019
Optional Attachment-(4)-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-30072019-signed
Form BEN - 2-12072019_signed
Declaration under section 90-12072019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019