Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Mangal
Rashmi Mangal
Director/Designated Partner
almost 12 years ago
Sonu Mangal
Sonu Mangal
Director
almost 12 years ago

Past Directors

Priyanka Agarwal
Priyanka Agarwal
Director
almost 12 years ago

Documents

Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-040116.OCT
Form AOC-4-030116.OCT
Form ADT-1-251015.OCT
AoA - Articles of Association-270114.PDF
Form 67 -Addendum--270114 in respect of Form 1--230114Form 18--230114Form 32-230114.PDF
MoA - Memorandum of Association-270114.PDF
Certificate of Incorporation-270114.PDF