Company Information

CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chand Bansal
Subhash Chand Bansal
Director/Designated Partner
almost 3 years ago
Pramod Kumar Khare
Pramod Kumar Khare
Additional Director
over 6 years ago

Past Directors

Kunwar Saurabh Singh
Kunwar Saurabh Singh
Director
almost 26 years ago
Shashi Sharma
Shashi Sharma
Director
almost 26 years ago

Documents

Form STK-2-02012020-signed
-12062019
Form DIR-12-18052019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Interest in other entities;-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Form ADT-3-07032019_signed
Resignation letter-07032019
Form AOC-4-15092018_signed
Optional Attachment-(1)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Notice of resignation;-31052018
Form DIR-12-31052018_signed
Declaration by first director-31052018
Evidence of cessation;-31052018
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-21112016_signed