Company Information
CIN
Status
Date of Incorporation
11 July 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,462,000
Authorised Capital
30,000,000
Directors
Amita Mangla
Director/Designated Partner
about 7 years ago
about 7 years ago
Shriya Mangla
Director/Designated Partner
about 7 years ago
about 7 years ago
Renu Agrawal .
Director
over 32 years ago
over 32 years ago
Girish Mangla
Director
over 34 years ago
over 34 years ago
Past Directors
Gianchand Singhal
Director
over 32 years ago
over 32 years ago
Santlal Mangla
Director
over 34 years ago
over 34 years ago
Charges
10 February 2015
Punjab National Bank
2 Crore
10 February 2015
Punjab National Bank
0
10 February 2015
Punjab National Bank
0
Documents
Form DPT-3-21092020-signed
Optional Attachment-(1)-16092020
Form DPT-3-11112019-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-16072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-16062018_signed
Evidence of cessation;-16062018
Optional Attachment-(3)-16062018
Notice of resignation;-16062018
Optional Attachment-(1)-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Optional Attachment-(2)-16062018
