Company Information

CIN
Status
Date of Incorporation
15 July 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,654,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avi Kumar Mangal
Avi Kumar Mangal
Director/Designated Partner
almost 2 years ago
Prem Kumar Mangal
Prem Kumar Mangal
Director
over 21 years ago

Past Directors

Vijay Kumar Mangal
Vijay Kumar Mangal
Director
over 22 years ago
Vallabh Das Agrawal
Vallabh Das Agrawal
Director
over 28 years ago

Charges

5 Crore
23 August 2016
Hdfc Bank Limited
5 Crore
28 March 2002
Bank Of India
22 Lak
04 August 1998
Bank Of India
3 Crore
23 August 2016
Hdfc Bank Limited
0
04 August 1998
Bank Of India
0
28 March 2002
Bank Of India
0
23 August 2016
Hdfc Bank Limited
0
04 August 1998
Bank Of India
0
28 March 2002
Bank Of India
0
23 August 2016
Hdfc Bank Limited
0
04 August 1998
Bank Of India
0
28 March 2002
Bank Of India
0
23 August 2016
Hdfc Bank Limited
0
04 August 1998
Bank Of India
0
28 March 2002
Bank Of India
0

Documents

Form AOC-4-14012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-07012020
Approval letter of extension of financial year or AGM-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Approval letter for extension of AGM;-27122019
Form DPT-3-20112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form DIR-12-14052019_signed
Evidence of cessation;-08042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017