Company Information

CIN
Status
Date of Incorporation
01 March 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
500,000

Directors

Jai Narayan Kakwani
Jai Narayan Kakwani
Director/Designated Partner
over 2 years ago
Deepak Chawla
Deepak Chawla
Director/Designated Partner
about 4 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 14 years ago

Past Directors

Punita Chawla
Punita Chawla
Director
over 6 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-22072019-signed
Optional Attachment-(1)-08072019
Auditor?s certificate-08072019
Form DPT-3-26062019-signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(5)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed