Company Information

CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanya Manisingka
Tanya Manisingka
Director/Designated Partner
over 1 year ago
Abhishek Mansinghka
Abhishek Mansinghka
Director/Designated Partner
over 1 year ago
Veena Mansingka
Veena Mansingka
Director/Designated Partner
about 4 years ago

Past Directors

Pravin Padmakar Parulkar
Pravin Padmakar Parulkar
Director
over 8 years ago
Tejmal Jain
Tejmal Jain
Director
about 15 years ago
Shreya Bidasaria
Shreya Bidasaria
Director
over 18 years ago
Richa Nikhil Sonthalia
Richa Nikhil Sonthalia
Director
over 18 years ago
Shruti Shakunt Agarwal
Shruti Shakunt Agarwal
Director
over 18 years ago

Documents

Form BEN - 2-30092020_signed
Declaration under section 90-28092020
Optional Attachment-(2)-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Interest in other entities;-18022020
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-07122019_signed
Form MGT-14-29112019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form DPT-3-25102019-signed
Form DPT-3-20082019-signed
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed