Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,667,600
Authorised Capital
5,000,000

Directors

Vedant Bansal
Vedant Bansal
Director/Designated Partner
about 2 years ago
Meena Bansal
Meena Bansal
Director
over 2 years ago

Past Directors

Arun Bansal
Arun Bansal
Director
over 29 years ago

Charges

0
22 July 2008
State Bank Of India
50 Lak
22 July 2008
State Bank Of India
0
22 July 2008
State Bank Of India
0
22 July 2008
State Bank Of India
0
22 July 2008
State Bank Of India
0
22 July 2008
State Bank Of India
0

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form BEN - 2-11092019_signed
Declaration under section 90-05092019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form CHG-4-23112018_signed
Letter of the charge holder stating that the amount has been satisfied-23112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181123
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form PAS-3-23122016_signed
Copy of Board or Shareholders? resolution-23122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122016
Form MGT-7-21112016_signed