Company Information

CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,859,300
Authorised Capital
2,000,000

Directors

Nand Kishor
Nand Kishor
Director/Designated Partner
about 7 years ago
Ramprakash Goyal
Ramprakash Goyal
Director/Designated Partner
about 7 years ago

Past Directors

Sourabh Bansal
Sourabh Bansal
Director
almost 11 years ago
Renu Bansal
Renu Bansal
Director
over 28 years ago
Ravi Kant Bansal
Ravi Kant Bansal
Director
over 28 years ago

Charges

80 Lak
07 August 2019
Punjab National Bank
80 Lak
07 August 2019
Others
0
07 August 2019
Others
0

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form ADT-3-20122018_signed
Resignation letter-15122018
Optional Attachment-(1)-15122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181205
Form MGT-14-03122018-signed
Altered memorandum of association-02122018
Optional Attachment-(4)-02122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122018
Optional Attachment-(2)-02122018
Optional Attachment-(1)-02122018
Optional Attachment-(3)-02122018
Form INC-22-29112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29112018
Optional Attachment-(1)-29112018
Copy of board resolution authorizing giving of notice-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Form MGT-14-23112018_signed
Form DIR-11-23112018_signed
Optional Attachment-(5)-22112018
Optional Attachment-(4)-22112018