Company Information

CIN
Status
Date of Incorporation
25 June 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Jain
Manisha Jain
Director/Designated Partner
about 3 years ago

Past Directors

Arti Shantanu Doshi
Arti Shantanu Doshi
Additional Director
almost 4 years ago
Deepa Jain
Deepa Jain
Director
over 10 years ago
Komal Bai Jain
Komal Bai Jain
Director
over 11 years ago
Basanti Lal Jain
Basanti Lal Jain
Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(4)-26022019
Declaration by first director-26022019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form DIR-12-28042018_signed
Evidence of cessation;-24042018
Optional Attachment-(1)-24042018
Notice of resignation;-24042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180220
Form MGT-14-19022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Optional Attachment-(1)-16022018
Altered memorandum of association-16022018
Altered articles of association-16022018
Optional Attachment-(3)-16022018
Optional Attachment-(2)-16022018
Altered memorandum of association-10022018