Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sandeep Kukreja
Sandeep Kukreja
Director/Designated Partner
almost 2 years ago
Mandeep Kukreja
Mandeep Kukreja
Director/Designated Partner
almost 2 years ago
Jai Kumar Bangeja
Jai Kumar Bangeja
Director
over 2 years ago

Past Directors

Suresh Kukreja
Suresh Kukreja
Director
over 9 years ago
Mahek Bangeja
Mahek Bangeja
Director
about 11 years ago
Bharti Bangeja
Bharti Bangeja
Director
about 11 years ago
Ashish Bangeja
Ashish Bangeja
Director
about 11 years ago
Murli Dhar Mangwani
Murli Dhar Mangwani
Director
about 11 years ago
Deepti Mangwani
Deepti Mangwani
Whole Time Director
over 11 years ago
Narendra Mangwani
Narendra Mangwani
Director
almost 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-21112018_signed
Optional Attachment-(1)-21112018
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
-21112018
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
Notice of resignation;-21112018
Form ADT-1-08012018_signed
Copy of resolution passed by the company-08012018
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors? report as per section 134(3)-29112017