Company Information

CIN
Status
Date of Incorporation
17 November 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Jain
Ajay Jain
Wholetime Director
about 26 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Wholetime Director
about 26 years ago

Past Directors

Ghanshyam Jagtap
Ghanshyam Jagtap
Additional Director
about 14 years ago
Anupkumar Kishanlal
Anupkumar Kishanlal
Additional Director
about 14 years ago

Documents

Form ADT-1-24092020_signed
Form MGT-14-24092020_signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
List of share holders, debenture holders;-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Form AOC-4-27082018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form MGT-7-20082018_signed
List of share holders, debenture holders;-17082018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed