Company Information
CIN
Status
Date of Incorporation
18 December 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Jitesh Manwani
Director
over 2 years ago
over 2 years ago
Lokesh Manwani
Director
over 19 years ago
over 19 years ago
Past Directors
Parmanand Manwani
Director
over 22 years ago
over 22 years ago
Manish Parmanand Manwani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Charges
29 December 2007
Jammu And Kashmir Bank Limited
87 Lak
29 December 2007
Others
0
29 December 2007
Others
0
29 December 2007
Others
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-22122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form MGT-14-17072020-signed
Altered articles of association-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Altered memorandum of association-17072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Altered memorandum of association-24062020
Altered articles of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form DPT-3-26122019-signed
Form MGT-7-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
