Company Information

CIN
Status
Date of Incorporation
17 January 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukta Mangal
Mukta Mangal
Director/Designated Partner
almost 2 years ago
Rajesh Mangal
Rajesh Mangal
Director/Designated Partner
almost 30 years ago
Kusumlata Garg
Kusumlata Garg
Director
over 30 years ago

Past Directors

Ramesh Mangal
Ramesh Mangal
Director
over 30 years ago

Charges

4 Crore
14 October 2015
Fullerton India Credit Company Limited
4 Crore
20 February 1995
Union Bank Of India
1 Crore
20 February 1995
Union Bank Of India
0
14 October 2015
Fullerton India Credit Company Limited
0
20 February 1995
Union Bank Of India
0
14 October 2015
Fullerton India Credit Company Limited
0

Documents

Form DPT-3-10062020-signed
Form DPT-3-08062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-15042019_signed
Optional Attachment-(2)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(3)-11042019
Optional Attachment-(4)-11042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-17122018_signed
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Form ADT-3-29112018_signed
Resignation letter-29112018
CERTIFICATE OF SATISFACTION OF CHARGE-20171230