Company Information

CIN
Status
Date of Incorporation
17 June 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
162,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Bansal
Deepak Bansal
Director
over 1 year ago
Preeti Bansal
Preeti Bansal
Director
over 15 years ago
Pushpa Bansal
Pushpa Bansal
Director
over 15 years ago

Past Directors

Shoba Mishra
Shoba Mishra
Director
over 23 years ago
Prem Narayan Bansal
Prem Narayan Bansal
Director
over 23 years ago
Kailash Narayan Bansal
Kailash Narayan Bansal
Director
over 26 years ago

Documents

Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Form MGT-7-27092020_signed
Form DPT-3-28092020-signed
Form MGT-7-27092020_signed
Form AOC-4-26092020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
List of share holders, debenture holders;-24092020
Form MSME FORM I-10092020_signed
Form ADT-1-09032020_signed
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-19112019-signed
Optional Attachment-(1)-29072019
Declaration by first director-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019