Company Information

CIN
Status
Date of Incorporation
04 October 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,529,100
Authorised Capital
10,000,000

Directors

Lavina Devi Mansukhani
Lavina Devi Mansukhani
Director/Designated Partner
over 2 years ago
Bharat Kumar Mansukhani
Bharat Kumar Mansukhani
Director/Designated Partner
over 2 years ago
Prem Agrawal
Prem Agrawal
Beneficial Owner
over 6 years ago

Past Directors

Shaitan Singh Dodiya
Shaitan Singh Dodiya
Additional Director
over 8 years ago
Priyanka Agrawal
Priyanka Agrawal
Additional Director
over 8 years ago
Abhimanyu Agrawal
Abhimanyu Agrawal
Director
almost 14 years ago

Charges

19 Crore
25 September 2007
Bank Of India
50 Lak
25 September 2007
Bank Of India
18 Crore
25 September 2007
Bank Of India
0
25 September 2007
Bank Of India
0
25 September 2007
Bank Of India
0
25 September 2007
Bank Of India
0
25 September 2007
Bank Of India
0
25 September 2007
Bank Of India
0

Documents

Form INC-28-14102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Optional Attachment-(1)-08102020
Copy of court order or NCLT or CLB or order by any other competent authority.-28092020
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form DIR-12-18122017_signed
Form DIR-11-11122017_signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017