Company Information

CIN
Status
Date of Incorporation
16 April 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 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarika Jain
Sarika Jain
Director/Designated Partner
about 1 year ago
Umesh Kumar Patel
Umesh Kumar Patel
Director/Designated Partner
over 1 year ago

Past Directors

Neeraj Jain
Neeraj Jain
Additional Director
over 2 years ago
Richi Anand Jain
Richi Anand Jain
Additional Director
almost 3 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Additional Director
over 3 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 12 years ago
Vineet Jain
Vineet Jain
Director
over 12 years ago

Charges

4 Crore
03 April 2022
Axis Bank Limited
3 Crore
23 August 2021
Axis Bank Limited
1 Crore
03 April 2022
Axis Bank Limited
0
23 August 2021
Axis Bank Limited
0
03 April 2022
Axis Bank Limited
0
23 August 2021
Axis Bank Limited
0
03 April 2022
Axis Bank Limited
0
23 August 2021
Axis Bank Limited
0

Documents

Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form DPT-3-01112019-signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-23072019
Auditor?s certificate-30062019
Form INC-22-14022019_signed
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Optional Attachment-(1)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-02122017_signed