Company Information

CIN
Status
Date of Incorporation
01 February 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
536,700
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Devi Mangharamani
Padma Devi Mangharamani
Director/Designated Partner
almost 3 years ago
Vasudev Mangharamani
Vasudev Mangharamani
Director/Designated Partner
almost 36 years ago

Past Directors

Ashok Mangharamani
Ashok Mangharamani
Director
almost 36 years ago

Charges

0
31 August 1989
The Madhya Pradesh Financial Corporation
17 Lak
31 August 1989
The Madhya Pradesh Financial Corporation
0
31 August 1989
The Madhya Pradesh Financial Corporation
0
31 August 1989
The Madhya Pradesh Financial Corporation
0
31 August 1989
The Madhya Pradesh Financial Corporation
0

Documents

Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-29052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190612
Form MGT-14-06062019-signed
Altered articles of association-04062019
Optional Attachment-(1)-04062019
Altered memorandum of association-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Altered memorandum of association-30052019
Optional Attachment-(1)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Altered articles of association-30052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018