Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Mangharamani
Manish Mangharamani
Director
over 1 year ago
Vinay Mangharamani
Vinay Mangharamani
Director/Designated Partner
over 1 year ago
Ashok Mangharamani
Ashok Mangharamani
Director
almost 14 years ago

Past Directors

Himanshi Mangharamani
Himanshi Mangharamani
Director
over 11 years ago

Charges

0
23 March 2017
Union Bank Of India
4 Crore
10 September 2014
Union Bank Of India
11 Crore
10 September 2014
Others
0
23 March 2017
Others
0
10 September 2014
Others
0
23 March 2017
Others
0
10 September 2014
Others
0
23 March 2017
Others
0

Documents

Form DPT-3-03012021_signed
Form ADT-1-21072020_signed
Copy of resolution passed by the company-15072020
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Form INC-22-05032020_signed
Copy of board resolution authorizing giving of notice-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Form MGT-7-27112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Optional Attachment-(1)-21052017
Instrument(s) of creation or modification of charge;-21052017
Form CHG-1-21052017_signed