Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bimla Bansal
Bimla Bansal
Director
over 26 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
over 26 years ago

Past Directors

Kamlesh Dubey Kumar
Kamlesh Dubey Kumar
Director
about 10 years ago

Documents

Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-22082018_signed
Optional Attachment-(1)-22082018
Copy of resolution passed by the company-22082018
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
Form ADT-3-27072018-signed
Resignation letter-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(1)-14112016
Form DIR-12-291115.OCT
Letter of Appointment-291115.PDF
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-210515.OCT
Letter of Appointment-210515.PDF
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Declaration by the first director-210515.PDF
Evidence of cessation-210515.PDF