Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Om Prakash Mangal
Om Prakash Mangal
Director
over 2 years ago
Ankit Mangal
Ankit Mangal
Beneficial Owner
over 2 years ago
Priya Mangal
Priya Mangal
Director
over 13 years ago

Past Directors

Kapil Mangal
Kapil Mangal
Additional Director
almost 3 years ago
Navin Garg
Navin Garg
Director
almost 15 years ago

Charges

17 June 2023
Bank Of India
0
17 June 2023
Bank Of India
0

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-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 written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed