Company Information

CIN
Status
Date of Incorporation
25 May 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,855,500
Authorised Capital
4,900,000

Directors

Kapil Mangal
Kapil Mangal
Beneficial Owner
over 2 years ago
Ankit Mangal
Ankit Mangal
Director
over 2 years ago
Priya Mangal
Priya Mangal
Director
over 13 years ago

Past Directors

Om Prakash Mangal
Om Prakash Mangal
Director
over 32 years ago

Charges

90 Lak
26 February 2015
Kotak Mahindra Bank Limited
90 Lak
26 February 2015
Others
0
26 February 2015
Others
0

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-15102020-signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-27062019-signed
Form DPT-3-26062019-signed
Auditor?s certificate-22062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411