Company Information

CIN
Status
Date of Incorporation
15 December 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
247,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Mantri
Usha Mantri
Director/Designated Partner
over 1 year ago
Narendra Mantri
Narendra Mantri
Director
about 9 years ago

Past Directors

Bhavya Mantri
Bhavya Mantri
Director
almost 6 years ago
Sulochana Mantri
Sulochana Mantri
Director
about 20 years ago

Documents

Form MGT-14-21012021-signed
Altered articles of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DPT-3-01102020-signed
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-01112019-signed
Form DIR-11-19042019_signed
Form DIR-12-19042019_signed
Proof of dispatch-18042019
Evidence of cessation;-18042019
Notice of resignation filed with the company-18042019
Notice of resignation;-18042019
Acknowledgement received from company-18042019
Optional Attachment-(1)-18042019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Interest in other entities;-02042019