Company Information
CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Satyanarayan Mandowara
Director
over 2 years ago
over 2 years ago
Sanju Mandowara
Director
almost 11 years ago
almost 11 years ago
Asha Mahesh Mandowara
Director
almost 11 years ago
almost 11 years ago
Dinesh Mandowara
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 24] Suitings, Shirtings & Dress Material
Documents
Form ADT-3-03042021_signed
Form MGT-14-01012021_signed
Form ADT-1-31122020
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Directors report as per section 134(3)-13112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
