Company Information
CIN
Status
Date of Incorporation
21 October 1939
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
875,000
Authorised Capital
1,500,000
Directors
Hari Mohan Bansal
Director
over 2 years ago
over 2 years ago
Om Prakash Bansal
Director
over 46 years ago
over 46 years ago
Documents
Form MGT-7A-02022024_signed
Form AOC-4-28122023_signed
Form AOC-4-23122023_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Directors report as per section 134(3)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form MGT-7A-03042022_signed
Form AOC-4-03042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032022
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Directors report as per section 134(3)-30032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032022
Form ADT-1-05122020_signed
Directors report as per section 134(3)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of resolution passed by the company-05122020
