Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Bansal
Deepak Bansal
Director
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Sharda Devi
Sharda Devi
Director/Designated Partner
about 14 years ago

Past Directors

Preeti Bansal
Preeti Bansal
Additional Director
over 6 years ago
Prem Narayan Bansal
Prem Narayan Bansal
Director
over 14 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-20122019
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-29102019-signed
Optional Attachment-(1)-04072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Declaration by first director-18042019
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018