Company Information

CIN
Status
Date of Incorporation
26 November 1982
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
824,500
Authorised Capital
1,000,000

Directors

Bimla Bansal
Bimla Bansal
Director
about 24 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
about 26 years ago

Past Directors

Pramod Kumar Khare
Pramod Kumar Khare
Director
about 10 years ago

Documents

Form INC-22-22012019_signed
Copies of the utility bills as mentioned above (not older than two months)-22012019
Copy of board resolution authorizing giving of notice-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Form DIR-12-30112018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-06082018_signed
Copy of written consent given by auditor-06082018
Optional Attachment-(1)-06082018
Copy of the intimation sent by company-06082018
Copy of resolution passed by the company-06082018
Form ADT-3-27072018-signed
Resignation letter-27072018
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-16112016_signed
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form DIR-12-281115.OCT
Letter of Appointment-281115.PDF
Form MGT-7-211115.OCT