Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vishwas Mandhan
Vishwas Mandhan
Director/Designated Partner
almost 2 years ago
Gopi Mandhan
Gopi Mandhan
Director
over 2 years ago
Kunal Lalwani
Kunal Lalwani
Director
about 4 years ago
Jitendra Banwani
Jitendra Banwani
Director
over 25 years ago
Reena Mandhan
Reena Mandhan
Director
almost 28 years ago

Past Directors

Vini Banwani
Vini Banwani
Director
over 25 years ago

Documents

Form DPT-3-14102020-signed
Auditor?s certificate-25092020
Form AOC-4-13122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29102019-signed
Optional Attachment-(1)-29062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Aman_P27371814_YASH2000_20161111083049.xlsx
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT