Company Information
CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,265,000
Authorised Capital
5,000,000
Directors
Bimla Bansal
Director
over 27 years ago
over 27 years ago
Subhash Chand Bansal
Director
over 27 years ago
over 27 years ago
Charges
19 April 2006
Union Bank Of India
70 Lak
19 April 2006
Union Bank Of India
0
19 April 2006
Union Bank Of India
0
19 April 2006
Union Bank Of India
0
Documents
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form CHG-4-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-21092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180921
Form ADT-1-09082018_signed
Optional Attachment-(1)-09082018
Copy of resolution passed by the company-09082018
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Form ADT-3-07082018-signed
Resignation letter-04082018
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form MGT-7-04122017_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
