Company Information

CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Gwalior /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
270,000
Authorised Capital
480,000

Directors

Bimla Bansal
Bimla Bansal
Director
almost 19 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
almost 27 years ago

Past Directors

Pramod Kumar Khare
Pramod Kumar Khare
Additional Director
over 6 years ago
Shweta Bansal
Shweta Bansal
Director
about 10 years ago
Ramesh Bansal
Ramesh Bansal
Director
over 17 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Form AOC-4-30102018-signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form ADT-1-24032018_signed
Optional Attachment-(1)-24032018
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Form ADT-3-15032018-signed
Resignation letter-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form MGT-7-03122016_signed