Company Information
CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
585,100
Authorised Capital
1,000,000
Directors
Kapil Mangal
Beneficial Owner
over 2 years ago
over 2 years ago
Navin Garg
Director
about 15 years ago
about 15 years ago
Past Directors
Om Prakash Mangal
Director
about 15 years ago
about 15 years ago
Charges
10 December 2015
Kotak Mahindra Bank Limited
2 Crore
18 November 2015
Kotak Mahindra Bank Limited
2 Crore
17 October 2013
Bank Of Baroda
50 Lak
10 December 2015
Others
0
18 November 2015
Others
0
17 October 2013
Bank Of Baroda
0
10 December 2015
Others
0
18 November 2015
Others
0
17 October 2013
Bank Of Baroda
0
10 December 2015
Others
0
18 November 2015
Others
0
17 October 2013
Bank Of Baroda
0
Documents
Form DPT-3-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Auditor?s certificate-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-18072019-signed
Auditor?s certificate-27062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form CHG-1-19042019_signed
Instrument(s) of creation or modification of charge;-19042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190419
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
