Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,306,000
Authorised Capital
2,500,000

Directors

Anisha Bansal
Anisha Bansal
Director
over 2 years ago
Rameshwar Bansal
Rameshwar Bansal
Director
over 2 years ago

Past Directors

Sunny Chhabra
Sunny Chhabra
Director
over 13 years ago
Akhilesh Joshi
Akhilesh Joshi
Director
over 24 years ago
Brajesh Joshi
Brajesh Joshi
Director
over 24 years ago
Dalbeer Singh Chhabra
Dalbeer Singh Chhabra
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-24092018_signed
Form ADT-3-03092018-signed
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-03092018
Copy of resolution passed by the company-03092018
Resignation letter-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(2)-07032018
Notice of resignation filed with the company-07032018
Optional Attachment-(3)-07032018
Form DIR-12-07032018_signed