Company Information

CIN
Status
Date of Incorporation
26 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,936,950
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddhant Mantry
Siddhant Mantry
Director/Designated Partner
over 1 year ago
Anil Kumar Mantry
Anil Kumar Mantry
Director/Designated Partner
over 1 year ago
Babita Mantry
Babita Mantry
Director/Designated Partner
almost 18 years ago

Past Directors

Rachita Mantry Kabra
Rachita Mantry Kabra
Additional Director
over 9 years ago
Mahabir Prasad Mantry
Mahabir Prasad Mantry
Director
almost 14 years ago
Shyam Prakash Gupta
Shyam Prakash Gupta
Director
over 29 years ago

Charges

1 Crore
01 August 2009
Canara Bank
2 Lak
09 January 2004
Cenera Bank
65 Lak
13 February 2002
Canera Bank
50 Lak
24 April 2001
Cenera Bank
40 Lak
01 August 2009
Canara Bank
0
09 January 2004
Cenera Bank
0
13 February 2002
Canera Bank
0
24 April 2001
Cenera Bank
0
01 August 2009
Canara Bank
0
09 January 2004
Cenera Bank
0
13 February 2002
Canera Bank
0
24 April 2001
Cenera Bank
0
01 August 2009
Canara Bank
0
09 January 2004
Cenera Bank
0
13 February 2002
Canera Bank
0
24 April 2001
Cenera Bank
0
01 August 2009
Canara Bank
0
09 January 2004
Cenera Bank
0
13 February 2002
Canera Bank
0
24 April 2001
Cenera Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Form DPT-3-27062019
Form DPT-3-06062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4 additional attachment-30102018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-07112016_signed
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016