Company Information

CIN
Status
Date of Incorporation
23 September 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitabh Mandloi
Amitabh Mandloi
Director/Designated Partner
over 1 year ago

Past Directors

Aniket Bomb
Aniket Bomb
Director
over 8 years ago
Divya Mandloi
Divya Mandloi
Director
over 21 years ago

Charges

0
20 March 2017
The Karur Vysya Bank Limited
4 Crore
19 August 2006
State Bank Of Indore
1 Crore
19 August 2006
State Bank Of India
3 Crore
20 March 2017
Others
0
19 August 2006
State Bank Of Indore
0
19 August 2006
State Bank Of India
0
20 March 2017
Others
0
19 August 2006
State Bank Of Indore
0
19 August 2006
State Bank Of India
0
20 March 2017
Others
0
19 August 2006
State Bank Of Indore
0
19 August 2006
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-13112019-signed
Form DPT-3-18102019-signed
Auditor?s certificate-21072019
Auditor?s certificate-30062019
Letter of the charge holder stating that the amount has been satisfied-01052019
Form CHG-4-01052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Instrument(s) of creation or modification of charge;-29042017
Form CHG-1-29042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170429