Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
562,500
Authorised Capital
1,000,000

Directors

Subhash Chand Bansal
Subhash Chand Bansal
Director
over 20 years ago

Past Directors

Moti Lal Goel
Moti Lal Goel
Director
over 19 years ago

Charges

0
07 October 2005
Union Bank Of India
5 Crore
07 October 2005
Union Bank Of India
0
07 October 2005
Union Bank Of India
0
07 October 2005
Union Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-13122018
Form CHG-4-13122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-22082018_signed
Copy of the intimation sent by company-22082018
Copy of resolution passed by the company-22082018
Copy of written consent given by auditor-22082018
Optional Attachment-(1)-22082018
Form ADT-3-07082018-signed
Resignation letter-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Form MGT-7-211115.OCT
Form AOC-4-121115.OCT
List of allottees-071015.PDF
Optional Attachment 2-071015.PDF