Company Information

CIN
Status
Date of Incorporation
19 March 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Magnetic Tape Recorders And Other Sound Recording Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Davish Jain
Davish Jain
Director/Designated Partner
over 1 year ago
Sunita Jain
Sunita Jain
Director
almost 35 years ago
Ramesh Jain
Ramesh Jain
Director
almost 40 years ago

Documents

Form DPT-3-28112019-signed
Form DPT-3-15112019-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Auditor?s certificate-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form DIR-11-12042019_signed
Form DIR-12-12042019_signed
Notice of resignation filed with the company-11042019
Proof of dispatch-11042019
Notice of resignation;-11042019
Acknowledgement received from company-11042019
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018