Company Information

CIN
Status
Date of Incorporation
01 March 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pragya Bansal
Pragya Bansal
Director/Designated Partner
about 1 year ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
about 1 year ago
Shweta Acharya
Shweta Acharya
Director/Designated Partner
about 1 year ago
Girraj Bansal
Girraj Bansal
Director/Designated Partner
almost 2 years ago
Ketan Bansal
Ketan Bansal
Director/Designated Partner
about 5 years ago

Past Directors

Rahul Mangal
Rahul Mangal
Director
almost 12 years ago
Rajendra Kumar Goyal
Rajendra Kumar Goyal
Director
almost 12 years ago

Documents

Form DPT-3-04012021_signed
Form INC-22-17032020_signed
Form MGT-14-17032020_signed
Copy of board resolution authorizing giving of notice-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(4)-17032020
Optional Attachment-(5)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Interest in other entities;-03122019
Declaration by first director-03122019