Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
350,000
Authorised Capital
450,000

Directors

Bimla Bansal
Bimla Bansal
Director
over 26 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
over 26 years ago

Past Directors

Pramod Kumar Khare
Pramod Kumar Khare
Additional Director
over 6 years ago

Documents

Form DIR-12-26052019_signed
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018-signed
Form MGT-7-17092018_signed
Form ADT-3-15032018-signed
Form ADT-1-15032018_signed
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
Optional Attachment-(1)-15032018
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
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form DIR-12-171215.OCT
Letter of Appointment-141215.PDF
Form AOC-4-151115.OCT
Form MGT-7-151115.OCT