Company Information

CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,370,300
Authorised Capital
5,000,000

Directors

Siddharth Bansal
Siddharth Bansal
Director/Designated Partner
almost 3 years ago
Raj Bansal
Raj Bansal
Director/Designated Partner
almost 3 years ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Beneficial Owner
over 27 years ago
Deepak Bansal
Deepak Bansal
Beneficial Owner
over 27 years ago

Charges

2 Crore
25 March 2015
Syndicate Bank
2 Crore
25 March 2015
Syndicate Bank
0
25 March 2015
Syndicate Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-07112019-signed
Auditor?s certificate-11072019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Form AOC-4-27102016-signed
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form PAS-3-25082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082016
Copy of Board or Shareholders? resolution-25082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160513
Instrument(s) of creation or modification of charge;-12052016