Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000

Directors

Sunil Bhandari
Sunil Bhandari
Director
over 2 years ago
Sushant Bhandari
Sushant Bhandari
Director/Designated Partner
over 5 years ago
Neeta Bhandari
Neeta Bhandari
Director
about 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200203
Form MGT-14-14012020-signed
Altered articles of association-03012020
Altered memorandum of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Altered articles of association-27122019
Altered memorandum of association-27122019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed