Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
370,000
Authorised Capital
480,000

Directors

Bimla Bansal
Bimla Bansal
Director/Designated Partner
almost 3 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director/Designated Partner
almost 3 years ago
Shashi Kant Mittal
Shashi Kant Mittal
Beneficial Owner
over 6 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-1-29112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Form AOC-4-01112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form MGT-7-26102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-04092018
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Optional Attachment-(1)-04092018
Form ADT-3-23082018-signed
Resignation letter-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-04122017