Company Information

CIN
Status
Date of Incorporation
12 February 1997
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
712,700
Authorised Capital
1,000,000

Directors

Bimla Bansal
Bimla Bansal
Director
almost 29 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
almost 29 years ago

Past Directors

Pramod Kumar Khare
Pramod Kumar Khare
Additional Director
over 6 years ago
Ramesh Bansal
Ramesh Bansal
Director
over 17 years ago

Documents

Form DIR-12-21052019_signed
Interest in other entities;-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form ADT-3-15032018-signed
Form ADT-1-15032018_signed
Copy of the intimation sent by company-15032018
Optional Attachment-(1)-15032018
Copy of written consent given by auditor-15032018
Copy of resolution passed by the company-15032018
Resignation letter-14032018
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
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-181215.OCT
Letter of Appointment-161215.PDF
Form MGT-7-211115.OCT