Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,936,950
Authorised Capital
35,000,000

Directors

Siddhant Mantry
Siddhant Mantry
Director/Designated Partner
over 2 years ago
Anil Kumar Mantry
Anil Kumar Mantry
Director/Designated Partner
over 2 years ago
Babita Mantry
Babita Mantry
Director/Designated Partner
over 18 years ago

Past Directors

Rachita Mantry Kabra
Rachita Mantry Kabra
Additional Director
over 10 years ago
Mahabir Prasad Mantry
Mahabir Prasad Mantry
Director
almost 15 years ago
Shyam Prakash Gupta
Shyam Prakash Gupta
Director
over 30 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