Company Information

CIN
Status
Date of Incorporation
16 August 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

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
over 15 years ago

Past Directors

Richa Nikhil Sonthalia
Richa Nikhil Sonthalia
Director
over 20 years ago
Shruti Shakunt Agarwal
Shruti Shakunt Agarwal
Director
over 20 years ago

Documents

Form BEN - 2-09102020_signed
Declaration under section 90-28092020
Form MGT-14-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-20082019-signed
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;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form ADT-1-24102016_signed
Form ADT-3-24102016-signed
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Form AOC-4-24102016_signed