Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,940,000
Authorised Capital
3,000,000

Directors

Arpit Bangur
Arpit Bangur
Director/Designated Partner
almost 3 years ago
Abhay Maheshwari
Abhay Maheshwari
Director
over 30 years ago
Anand Bangur
Anand Bangur
Director
over 30 years ago

Charges

45 Lak
17 May 2002
Bank Of India
5 Lak
20 December 1995
Bank Of India
40 Lak
17 May 2002
Bank Of India
0
20 December 1995
Bank Of India
0
17 May 2002
Bank Of India
0
20 December 1995
Bank Of India
0

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Optional Attachment-(1)-16122020
Form DPT-3-12102020-signed
Optional Attachment-(1)-29092020
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(3)-30042019
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed