Company Information
CIN
Status
Date of Incorporation
22 March 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kashish Karda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Idnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Kumar Mangwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhawana Mangwani
Additional Director
almost 8 years ago
almost 8 years ago
Mamta Mondal
Additional Director
almost 8 years ago
almost 8 years ago
Sumita Mondal
Additional Director
almost 8 years ago
almost 8 years ago
Parag Dhamani
Director
over 9 years ago
over 9 years ago
Jamnadas Dhamani
Director
over 9 years ago
over 9 years ago
Mukesh Kumar Karda
Director
almost 12 years ago
almost 12 years ago
Naresh Kumar Karda
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-08102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-22062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed