Company Information
CIN
Status
Date of Incorporation
24 August 1993
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
Amitabh Mandloi
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Mandloi
Director
over 2 years ago
over 2 years ago
Past Directors
Ramesh Dhanotia
Director
over 32 years ago
over 32 years ago
Charges
30 April 2004
State Bank Of Indore
5 Lak
30 April 2004
State Bank Of Indore
0
30 April 2004
State Bank Of Indore
0
30 April 2004
State Bank Of Indore
0
30 April 2004
State Bank Of Indore
0
30 April 2004
State Bank Of Indore
0
Documents
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
Form MGT-14-14122019_signed
Form INC-22-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Optional Attachment-(2)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Optional Attachment-(1)-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Copy of board resolution authorizing giving of notice-14122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form ADT-3-30032019_signed
Resignation letter-29032019
