Company Information

CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,548,800
Authorised Capital
10,000,000

Directors

Vedant Bansal
Vedant Bansal
Director/Designated Partner
about 2 years ago
Prabha Singh
Prabha Singh
Director/Designated Partner
about 2 years ago
Meena Bansal
Meena Bansal
Director
over 2 years ago
Aditya Pratap Singh
Aditya Pratap Singh
Director/Designated Partner
almost 22 years ago

Past Directors

Arun Bansal
Arun Bansal
Director
almost 22 years ago

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-11092019_signed
Declaration under section 90-05092019
Form AOC-4-21012019_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form PAS-3-23122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122016
Copy of Board or Shareholders? resolution-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed