Company Information

CIN
Status
Date of Incorporation
23 August 2011
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Jain
Manish Kumar Jain
Director
over 1 year ago
Lilawati Jain
Lilawati Jain
Director
over 10 years ago
Anurodh Jain
Anurodh Jain
Director
over 10 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director
over 13 years ago

Past Directors

Nilesh Solanki
Nilesh Solanki
Director
over 13 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-27112019-signed
Form DIR-12-18072019-signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(5)-15062019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Optional Attachment-(1)-11052019
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form DIR-12-11012018_signed
Evidence of cessation;-05012018
Notice of resignation;-05012018