Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,451,000
Authorised Capital
5,000,000

Directors

Subhash Chand Bansal
Subhash Chand Bansal
Additional Director
over 7 years ago

Past Directors

Kamlesh Dubey Kumar
Kamlesh Dubey Kumar
Additional Director
over 7 years ago
Jagannath Jha
Jagannath Jha
Director
over 21 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 30 years ago

Documents

Form ADT-1-29112018_signed
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the 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
Copy of written consent given by auditor-04092018
Optional Attachment-(1)-04092018
Copy of the intimation sent by company-04092018
Copy of resolution passed by the company-04092018
Notice of resignation;-25082018
Optional Attachment-(2)-25082018
Declaration by first director-25082018
Optional Attachment-(3)-25082018
Evidence of cessation;-25082018
Optional Attachment-(1)-25082018
Form DIR-12-25082018_signed
Form ADT-3-23082018-signed
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Declaration by first director-23082018
Optional Attachment-(1)-23082018
Interest in other entities;-23082018
Resignation letter-21082018
List of share holders, debenture holders;-23122017