Company Information

CIN
Status
Date of Incorporation
31 December 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Urvi Bansal .
Urvi Bansal .
Director
about 11 years ago
Aman Kumar Bansal
Aman Kumar Bansal
Director/Designated Partner
about 11 years ago

Charges

1 Crore
25 September 2014
State Bank Of India
1 Crore
25 September 2014
State Bank Of India
0
25 September 2014
State Bank Of India
0
25 September 2014
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Auditor?s certificate-23122020
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-17102019-signed
Optional Attachment-(1)-02072019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016