Company Information

CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,045,000
Authorised Capital
1,500,000

Directors

Rama Devi Mangal
Rama Devi Mangal
Director/Designated Partner
about 4 years ago
Govind Mangal
Govind Mangal
Director
about 27 years ago

Past Directors

Mahesh Mangal
Mahesh Mangal
Director
about 27 years ago
Shyam Mangal
Shyam Mangal
Director
about 27 years ago

Charges

80 Lak
26 February 2011
Punjab And Sind Bank
80 Lak
27 April 2004
State Bank Of India
58 Lak
26 February 2011
Others
0
27 April 2004
State Bank Of India
0
26 February 2011
Others
0
27 April 2004
State Bank Of India
0
26 February 2011
Others
0
27 April 2004
State Bank Of India
0
26 February 2011
Others
0
27 April 2004
State Bank Of India
0
26 February 2011
Others
0
27 April 2004
State Bank Of India
0

Documents

Form DPT-3-25112019-signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-21082019-signed
Auditor?s certificate-30062019
Form ADT-1-22062019_signed
Form ADT-3-22062019_signed
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Copy of written consent given by auditor-22062019
Copy of resolution passed by the company-22062019
Optional Attachment-(2)-22062019
Resignation letter-22062019
Optional Attachment-(1)-22062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form MGT-7-20122018_signed