Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gaurav Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Acharya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girraj Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Neelam Khatri
Additional Director
over 12 years ago
over 12 years ago
Charges
28 September 2013
State Bank Of India
40 Lak
28 September 2013
State Bank Of India
0
28 September 2013
State Bank Of India
0
28 September 2013
State Bank Of India
0
Documents
Form DPT-3-23112020_signed
Optional Attachment-(1)-23112020
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-17102019-signed
Form ADT-1-11042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-14122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Notice of resignation;-12122017
Optional Attachment-(1)-12122017
