Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,970,500
Authorised Capital
6,000,000

Directors

Anand Bangur
Anand Bangur
Director/Designated Partner
over 2 years ago
Mangla Bangur
Mangla Bangur
Director/Designated Partner
over 7 years ago

Past Directors

Smita Jhanwar
Smita Jhanwar
Director
about 18 years ago
Saroj Bangur
Saroj Bangur
Additional Director
over 18 years ago

Documents

Form INC-28-03082020-signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Copy of court order or NCLT or CLB or order by any other competent authority.-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(3)-25062020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_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 ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form ADT-3-23052019_signed
Resignation letter-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018