Company Information

CIN
Status
Date of Incorporation
07 June 1988
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Mangal
Asha Mangal
Director/Designated Partner
over 1 year ago
Mayank Mangal
Mayank Mangal
Beneficial Owner
almost 20 years ago
Harsh Mangal
Harsh Mangal
Beneficial Owner
over 21 years ago

Charges

37 Lak
29 December 2008
State Bank Of Indore
37 Lak
29 December 2008
State Bank Of Indore
0
29 December 2008
State Bank Of Indore
0

Documents

Form MR-1-04012021_signed
Form MGT-14-02012021_signed
Copy of board resolution-29122020
Copy of shareholders resolution-29122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-09102020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017