Company Information

CIN
Status
Date of Incorporation
24 January 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
717,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukta Mangal
Mukta Mangal
Director/Designated Partner
almost 2 years ago
Uma Devi Mangal
Uma Devi Mangal
Director
almost 30 years ago
Rajesh Mangal
Rajesh Mangal
Director/Designated Partner
almost 30 years ago

Past Directors

Ramesh Mangal
Ramesh Mangal
Managing Director
almost 30 years ago

Charges

28 Lak
18 May 2006
Samll Industries Development Bank Of India
28 Lak
27 September 2004
State Bank Of Indore
10 Crore
07 June 2004
Small Industries Development Bank Of India
7 Crore
31 October 2022
Others
0
27 September 2004
State Bank Of Indore
0
18 May 2006
Samll Industries Development Bank Of India
0
07 June 2004
Small Industries Development Bank Of India
0
31 October 2022
Others
0
27 September 2004
State Bank Of Indore
0
18 May 2006
Samll Industries Development Bank Of India
0
07 June 2004
Small Industries Development Bank Of India
0

Documents

Form DPT-3-03122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form DPT-3-18112019-signed
Form INC-22-23042019_signed
Form INC-22-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(4)-11042019
Optional Attachment-(3)-11042019
Optional Attachment-(1)-11042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018