Company Information

CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
982,500
Authorised Capital
5,000,000

Directors

Rishabh Bapna
Rishabh Bapna
Director/Designated Partner
about 6 years ago
Manjula Bapna
Manjula Bapna
Director/Designated Partner
over 16 years ago
Nutan Kumar Bapna
Nutan Kumar Bapna
Beneficial Owner
over 29 years ago

Past Directors

Sangeeta Gupta
Sangeeta Gupta
Director
almost 17 years ago
Virendrasingh Sisodiya
Virendrasingh Sisodiya
Director
about 17 years ago
Sunita Bapna
Sunita Bapna
Director
over 29 years ago

Documents

Form STK-2-05052021-signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
-11122020
Optional Attachment-(5)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-27112020
-27112020
Optional Attachment-(1)-27112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DIR-12-18112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019