Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
390,000
Authorised Capital
2,400,000

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
Deepak Kumar Grover
Deepak Kumar Grover
Director/Designated Partner
about 6 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DIR-12-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Form AOC-4-23102018-signed
Form MGT-7-23102018_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
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form ADT-1-06082018_signed
Copy of resolution passed by the company-06082018
Copy of the intimation sent by company-06082018
Copy of written consent given by auditor-06082018
Optional Attachment-(1)-06082018
Form ADT-3-27072018-signed
Resignation letter-27072018
Form AOC-4-21122017_signed