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

Documents

Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form ADT-1-15032018_signed
Form ADT-3-15032018-signed
Optional Attachment-(1)-15032018
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
Resignation letter-14032018
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
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form DIR-12-291115.OCT
Letter of Appointment-291115.PDF
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form DIR-11-200515.OCT
Letter of Appointment-180515.PDF
Evidence of cessation-180515.PDF
Declaration by the first director-180515.PDF