Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
220,000
Authorised Capital
400,000

Directors

Bimla Bansal
Bimla Bansal
Director
over 26 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
over 26 years ago

Documents

List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
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
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)-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-021014.PDF