Company Information

CIN
Status
Date of Incorporation
29 November 2010
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
95,300,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 1 year ago
Shantilal Vaid
Shantilal Vaid
Director/Designated Partner
over 1 year ago

Past Directors

Vaibhav Jain
Vaibhav Jain
Director
over 13 years ago
Rajendra Khemlani
Rajendra Khemlani
Director
about 14 years ago
Nitin Khemlani
Nitin Khemlani
Director
about 14 years ago

Documents

Form DPT-3-23122020_signed
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Form MGT-14-03032020-signed
Altered articles of association-03032020
Altered memorandum of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Altered memorandum of association-20022020
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered articles of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
Altered articles of association-04022020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-22102019_signed
Form DPT-3-29072019-signed
Form DIR-12-15062019_signed