Company Information

CIN
Status
Date of Incorporation
11 August 1987
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
49,830,000
Authorised Capital
50,000,000

Directors

Subhash Chand Bansal
Subhash Chand Bansal
Additional Director
over 4 years ago
Indra Kumar Yadav
Indra Kumar Yadav
Additional Director
over 4 years ago
Puran Lal Yadav
Puran Lal Yadav
Director
over 7 years ago

Documents

Form DIR-12-10072020_signed
Evidence of cessation;-09072020
Optional Attachment-(2)-09072020
Interest in other entities;-09072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form MGT-7-13122019_signed
Form BEN - 2-11122019_signed
Declaration under section 90-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-23112019_signed
Form MGT-14-08112019_signed
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Form INC-28-21052019-signed
Form 23AC-20052019_signed
Form 23ACA-20052019_signed
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052019
Optional Attachment-(1)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-15052019
Optional Attachment-(1)-14052019
Directors report as per section 134(3)-14052019