Company Information

CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
320,000
Authorised Capital
450,000

Directors

Subhash Chand Bansal
Subhash Chand Bansal
Director
over 26 years ago

Past Directors

Shweta Bansal
Shweta Bansal
Director
over 10 years ago

Documents

Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Form ADT-1-05062018_signed
Copy of resolution passed by the company-05062018
Copy of written consent given by auditor-05062018
Optional Attachment-(1)-05062018
Copy of the intimation sent by company-05062018
Form ADT-3-04062018-signed
Resignation letter-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
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 MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form DIR-11-170515.OCT
Form DIR-12-160515.OCT