Company Information

CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Jain
Manju Jain
Director
over 19 years ago
Meenal Jain
Meenal Jain
Director
over 19 years ago

Past Directors

Manish Kumar Jain
Manish Kumar Jain
Director
over 17 years ago

Documents

Form STK-2-20122019-signed
-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(3)-11042019
Form MGT-14-29032019_signed
-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form ADT-1-19112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy of resolution passed by the company-19112016
List of share holders, debenture holders;-19112016
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Optional Attachment 1-231114.PDF