Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,082,000
Authorised Capital
11,500,000

Directors

Sudarshan Kumar Bandi
Sudarshan Kumar Bandi
Director
over 2 years ago
Gaurav Bandi
Gaurav Bandi
Director/Designated Partner
almost 3 years ago

Past Directors

Kapil Jain
Kapil Jain
Whole Time Director
almost 22 years ago
Sushma Bandi
Sushma Bandi
Director
over 25 years ago

Documents

Form DPT-3-29122020_signed
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
Form ADT-3-10062020_signed
Resignation letter-10062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08082019-signed
Form DPT-3-07082019-signed
Form ADT-1-12032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018