Company Information

CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
833,000
Authorised Capital
1,000,000

Directors

Bimla Bansal
Bimla Bansal
Director/Designated Partner
over 2 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Pramod Kumar Chauhan
Pramod Kumar Chauhan
Additional Director
over 6 years ago

Charges

0
12 March 2004
Union Bank Of India
60 Lak
12 March 2004
Union Bank Of India
0
12 March 2004
Union Bank Of India
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-15042019_signed
Optional Attachment-(1)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Letter of the charge holder stating that the amount has been satisfied-04012019
Form CHG-4-04012019
Form CHG-4-28122018-signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form INC-28-14092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092018
Copy of court order or NCLT or CLB or order by any other competent authority.-07092018
Letter of the charge holder stating that the amount has been satisfied-08052018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed