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
325,000
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 MGT-14-05112018_signed
Optional Attachment-(1)-05112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Optional Attachment-(2)-05112018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-3-15032018-signed
Form ADT-1-15032018_signed
Copy of written consent given by auditor-15032018
Optional Attachment-(1)-15032018
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
Resignation letter-14032018
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22112016_signed
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form DIR-12-011215.OCT
Letter of Appointment-291115.PDF
Form MGT-7-201115.OCT