Company Information

CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,815,700
Authorised Capital
3,000,000

Directors

Prem Chand Bansal
Prem Chand Bansal
Director/Designated Partner
over 2 years ago
Bimla Bansal
Bimla Bansal
Director/Designated Partner
over 2 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director/Designated Partner
almost 3 years ago
Shashi Kant Mittal
Shashi Kant Mittal
Beneficial Owner
about 6 years ago

Past Directors

Pramod Kumar Khare
Pramod Kumar Khare
Additional Director
over 6 years ago

Documents

Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed