Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Bharat Bansal
Bharat Bansal
Director/Designated Partner
over 2 years ago
Vishnu Kumar Bansal
Vishnu Kumar Bansal
Director/Designated Partner
almost 3 years ago
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
almost 9 years ago
Rajendra Prasad Goyal
Rajendra Prasad Goyal
Director
over 20 years ago

Past Directors

Vivek Garg
Vivek Garg
Director
about 18 years ago
Mini Garg
Mini Garg
Director
about 18 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-14112019-signed
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form DIR-11-21042017_signed
Acknowledgement received from company-21042017
Proof of dispatch-21042017
Notice of resignation filed with the company-21042017
Proof of dispatch-18042017
Notice of resignation filed with the company-18042017
Form DIR-11-18042017_signed
Acknowledgement received from company-18042017
Notice of resignation filed with the company-14042017
Notice of resignation;-14042017
Acknowledgement received from company-14042017
Evidence of cessation;-14042017
Form DIR-11-14042017_signed
Form DIR-12-14042017_signed