Company Information
CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sulabh Rahul Bankda
Director/Designated Partner
over 2 years ago
over 2 years ago
Kedarmal Shankarlal Bankda
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Nayan Ghuwalewala
Director
over 29 years ago
over 29 years ago
Past Directors
Rahul Vijay Bankda
Director
over 17 years ago
over 17 years ago
Charges
25 March 2015
Dena Bank
14 Lak
25 March 2015
Dena Bank
0
25 March 2015
Dena Bank
0
25 March 2015
Dena Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Optional Attachment-(1)-02092020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27082019-signed
Form DIR-12-29042019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form INC-22-18082018_signed
Optional Attachment-(1)-17082018
