Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
241,000
Authorised Capital
480,000

Directors

Bimla Bansal
Bimla Bansal
Director/Designated Partner
over 2 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director/Designated Partner
almost 3 years ago
Deepak Kumar Grover
Deepak Kumar Grover
Director/Designated Partner
over 6 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Interest in other entities;-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form ADT-1-11082018_signed
Copy of resolution passed by the company-11082018
Copy of written consent given by auditor-11082018
Optional Attachment-(1)-11082018
Copy of the intimation sent by company-11082018
Form ADT-3-27072018-signed
Resignation letter-27072018
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-02122017