Company Information

CIN
Status
Date of Incorporation
21 June 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Garg
Sheetal Garg
Director
almost 2 years ago
Mukta Mangal
Mukta Mangal
Director/Designated Partner
almost 2 years ago
Rajesh Mangal
Rajesh Mangal
Director/Designated Partner
about 4 years ago
Uma Devi Mangal
Uma Devi Mangal
Director
almost 19 years ago
Deepak Garg
Deepak Garg
Director
over 19 years ago

Past Directors

Ramesh Mangal
Ramesh Mangal
Director
over 19 years ago

Charges

0
02 February 2006
State Bank Of Indore
5 Crore
18 February 2006
Small Industries Development Bank Of India
2 Crore
02 February 2006
State Bank Of Indore
0
18 February 2006
Small Industries Development Bank Of India
0
02 February 2006
State Bank Of Indore
0
18 February 2006
Small Industries Development Bank Of India
0
02 February 2006
State Bank Of Indore
0
18 February 2006
Small Industries Development Bank Of India
0

Documents

Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Interest in other entities;-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018