Company Information

CIN
Status
Date of Incorporation
28 April 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,095,000
Authorised Capital
3,200,000

Directors

Renu Bansal
Renu Bansal
Director/Designated Partner
about 2 years ago
Harsh Bansal
Harsh Bansal
Director/Designated Partner
about 6 years ago
Vivek Kumar Bansal
Vivek Kumar Bansal
Director
almost 21 years ago

Past Directors

Yash Bansal
Yash Bansal
Director
over 8 years ago

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
Form AOC-4-04102020_signed
Form DIR-12-08122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-07122019
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Form ADT-3-06122019_signed
Resignation letter-05122019
Notice of resignation;-05122019
Evidence of cessation;-05122019
Form DPT-3-11112019-signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Copy of written consent given by auditor-16092019
List of share holders, debenture holders;-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed