Company Information

CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
490,000

Directors

Bimla Bansal
Bimla Bansal
Director
almost 27 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
almost 27 years ago

Past Directors

Kamlesh Dubey Kumar
Kamlesh Dubey Kumar
Additional Director
over 7 years ago

Documents

Form ADT-1-29112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Form AOC-4-23102018-signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form ADT-1-04092018_signed
Optional Attachment-(1)-04092018
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018
Copy of resolution passed by the company-04092018
Form ADT-3-23082018-signed
Resignation letter-21082018
Optional Attachment-(2)-05072018
Interest in other entities;-05072018
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-21112016_signed