Company Information

CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Kantilal Bam
Kantilal Bam
Director/Designated Partner
about 2 years ago
Akshay Bam
Akshay Bam
Director/Designated Partner
about 21 years ago

Past Directors

Abhimanyu Mangilalji Bam
Abhimanyu Mangilalji Bam
Director
almost 14 years ago

Documents

Form DPT-3-25092020-signed
Form ADT-1-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Copy of the intimation sent by company-21092020
List of share holders, debenture holders;-21092020
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Optional Attachment-(2)-21092020
Form DPT-3-29102019-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed