Company Information
CIN
Status
Date of Incorporation
22 February 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Atul Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Anil Jain
Additional Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research
Services; Design And Development Of Computer Hardware And Software.
Charges
11 October 2018
Axis Bank Limited
13 Lak
14 October 2022
Bank Of India
55 Lak
20 November 2021
Hdfc Bank Limited
11 Lak
14 October 2022
Bank Of India
0
20 November 2021
Hdfc Bank Limited
0
11 October 2018
Axis Bank Limited
0
14 October 2022
Bank Of India
0
20 November 2021
Hdfc Bank Limited
0
11 October 2018
Axis Bank Limited
0
14 October 2022
Bank Of India
0
20 November 2021
Hdfc Bank Limited
0
11 October 2018
Axis Bank Limited
0
Documents
Form ADT-1-31032021_signed
Form DPT-3-04012021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-18112019-signed
Form AOC-4-04112019_signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Optional Attachment-(1)-09012019