Company Information

CIN
Status
Date of Incorporation
03 January 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,961,300
Authorised Capital
5,000,000

Directors

Shantam Mangal
Shantam Mangal
Director/Designated Partner
about 2 years ago
Sunil Kumar Mangal
Sunil Kumar Mangal
Director
over 2 years ago

Past Directors

Ritesh Agarwal .
Ritesh Agarwal .
Director
over 22 years ago

Charges

1 Crore
24 June 2003
Central Bank Of India
50 Lak
24 June 2003
Central Bank Of India
50 Lak
24 June 2003
Central Bank Of India
0
24 June 2003
Central Bank Of India
0
24 June 2003
Central Bank Of India
0
24 June 2003
Central Bank Of India
0
24 June 2003
Central Bank Of India
0
24 June 2003
Central Bank Of India
0

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016