Company Information
CIN
Status
Date of Incorporation
19 August 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
377,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukta Mangal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Mangal
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Uma Devi Mangal
Director
over 21 years ago
over 21 years ago
Ramesh Mangal
Managing Director
over 26 years ago
over 26 years ago
Charges
18 May 2005
Small Industrial Development Bank Of India
28 Lak
27 September 2004
State Bank Of Indore
10 Crore
07 June 2004
Small Industrial Development Bank Of India
7 Crore
07 June 2004
Small Industrial Development Bank Of India
0
18 May 2005
Small Industrial Development Bank Of India
0
27 September 2004
State Bank Of Indore
0
07 June 2004
Small Industrial Development Bank Of India
0
18 May 2005
Small Industrial Development Bank Of India
0
27 September 2004
State Bank Of Indore
0
Documents
Form DPT-3-03122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18112019-signed
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-17122018_signed
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Form ADT-3-01122018_signed
Resignation letter-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form CHG-4-04102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171004