Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Ashadevi Mamnani
Ashadevi Mamnani
Director
almost 13 years ago
Manoj Kumar Chhablani
Manoj Kumar Chhablani
Director/Designated Partner
over 18 years ago

Past Directors

Parag Kumar Mamnani
Parag Kumar Mamnani
Director
over 18 years ago
Kanhiyalal Mamnani
Kanhiyalal Mamnani
Director
over 18 years ago

Documents

Form STK-2-23082018-signed
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
Optional Attachment-(4)-27042018
-27042018
-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Form MGT-14-13042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018
Notice of resignation;-13042018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Form MGT-14-120815.OCT
Copy of resolution-120815.PDF
Form ADT-1-130815.OCT
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF
Form PAS-3-040715.OCT
Resltn passed by the BOD-030715.PDF
List of allottees-030715.PDF