Company Information

CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,210,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Devi Mangal
Uma Devi Mangal
Director
over 19 years ago

Past Directors

Sheetal Garg
Sheetal Garg
Additional Director
over 4 years ago
Kusumlata Garg
Kusumlata Garg
Additional Director
almost 11 years ago
Deepak Garg
Deepak Garg
Director
almost 19 years ago
Ramesh Mangal
Ramesh Mangal
Director
over 19 years ago

Documents

Form DPT-3-22032021_signed
Form DIR-12-14072020_signed
Interest in other entities;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Form ADT-1-23112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-01112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form ADT-1-09022019_signed
Copy of the intimation sent by company-08022019
Copy of resolution passed by the company-08022019
Copy of written consent given by auditor-08022019
Form INC-22-16012019_signed
Form DIR-12-16012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Evidence of cessation;-12012019
Notice of resignation;-12012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed