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
300,000
Authorised Capital
480,000

Directors

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

Past Directors

Ramesh Bansal
Ramesh Bansal
Director
over 17 years ago

Documents

Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-3-15032018-signed
Form ADT-1-15032018_signed
Copy of resolution passed by the company-15032018
Copy of the intimation sent by company-15032018
Optional Attachment-(1)-15032018
Copy of written consent given by auditor-15032018
Resignation letter-14032018
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Form DIR-12-181215.OCT
Letter of Appointment-161215.PDF
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form DIR-12-230515.OCT
Form DIR-11-230515.OCT
Declaration by the first director-220515.PDF
Evidence of cessation-220515.PDF