Company Information
CIN
Status
Date of Incorporation
27 January 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 June 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Manjula Bapna
Director
almost 32 years ago
almost 32 years ago
Sunita Bapna
Director
almost 32 years ago
almost 32 years ago
Ravindra Bapna
Director
almost 32 years ago
almost 32 years ago
Documents
Form STK-2-13122018-signed
Optional Attachment-(3)-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
-27072018
Form AOC-4-01072017_signed
Form MGT-7-01072017_signed
List of share holders, debenture holders;-29062017
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Optional Attachment-(1)-29062017
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form MGT-14-181014.OCT
Form MGT-14-161014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Copy of resolution-161014.PDF
AoA - Articles of Association-161014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
