Company Information

CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Ajay Bangur
Ajay Bangur
Director
over 18 years ago

Past Directors

Mukesh Pandurang Sarda
Mukesh Pandurang Sarda
Additional Director
about 17 years ago
Shaline Sarda
Shaline Sarda
Additional Director
about 17 years ago
Rajendra Kumar Bangur
Rajendra Kumar Bangur
Director
over 22 years ago
Manish Jain
Manish Jain
Director
over 29 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-13092019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-05042019_signed
List of share holders, debenture holders;-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Copy of the intimation sent by company-05042019
Directors report as per section 134(3)-05042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Form ADT-1-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
Form ADT-3-07112017-signed
Resignation letter-06112017