Company Information

CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bimla Bansal
Bimla Bansal
Director
almost 27 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
almost 27 years ago

Past Directors

Kamlesh Dubey Kumar
Kamlesh Dubey Kumar
Director
about 10 years ago

Documents

Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Form ADT-3-07032019_signed
Resignation letter-07032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-19112016_signed
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form DIR-12-011215.OCT
Letter of Appointment-291115.PDF
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form DIR-11-230515.OCT
Form DIR-12-210515.OCT
Evidence of cessation-210515.PDF
Letter of Appointment-210515.PDF
Declaration of the appointee Director- in Form DIR-2-210515.PDF