Company Information

CIN
Status
Date of Incorporation
31 December 2004
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
8,081,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Jain
Deepika Jain
Director
over 13 years ago
Akash Kumar Jain
Akash Kumar Jain
Director
about 17 years ago

Past Directors

Alok Kumar Jain
Alok Kumar Jain
Additional Director
over 12 years ago
Deep Chand Vishwakarma
Deep Chand Vishwakarma
Director
about 20 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-05062019
Optional Attachment-(2)-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-091215.OCT
Form AOC-4-221115.OCT