Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anshuman Mundhra
Anshuman Mundhra
Director/Designated Partner
over 2 years ago
Varsha Bansal
Varsha Bansal
Director/Designated Partner
over 2 years ago
Amit Bansal
Amit Bansal
Director
over 4 years ago

Past Directors

Preeti Bansal
Preeti Bansal
Director
over 7 years ago
Rekha Singh
Rekha Singh
Director
about 11 years ago
Prem Narayan Bansal
Prem Narayan Bansal
Director
almost 15 years ago
Deepak Bansal
Deepak Bansal
Director
over 15 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-28082019-signed
Form DPT-3-04072019-signed
Optional Attachment-(1)-28062019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Optional Attachment-(1)-17072018
Form DIR-12-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Form AOC-4-16072018_signed
Form DIR-12-28062018_signed
Optional Attachment-(3)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018