Company Information

CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
72,261,000
Authorised Capital
75,000,000

Directors

Vedant Bansal
Vedant Bansal
Director/Designated Partner
about 2 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
over 2 years ago
Meena Bansal
Meena Bansal
Director
over 2 years ago
Aditya Pratap Singh
Aditya Pratap Singh
Director/Designated Partner
over 13 years ago

Past Directors

Ashish Sharma
Ashish Sharma
Company Secretary
almost 10 years ago
Arun Bansal
Arun Bansal
Managing Director
almost 13 years ago
Sandhya Mehrotra
Sandhya Mehrotra
Managing Director
over 21 years ago

Documents

Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Evidence of cessation;-22062020
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
XBRL document in respect Consolidated financial statement-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
XBRL document in respect Consolidated financial statement-26012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26012018
Form AOC-4(XBRL)-26012018_signed
Copy of MGT-8-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
XBRL document in respect Consolidated financial statement-31072017
List of share holders, debenture holders;-31072017
Copy of MGT-8-31072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072017
Form MGT-7-31072017_signed
Form AOC-4(XBRL)-31072017_signed
Form MR-1-250216-010216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250216.PDF
Copy of Board Resolution-250216.PDF
Form DIR-12-230216.OCT