Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sumit Mantri
Sumit Mantri
Director
over 2 years ago
Suresh Kumar Moud
Suresh Kumar Moud
Director/Designated Partner
over 2 years ago
Khyati Sanghvi
Khyati Sanghvi
Director/Designated Partner
about 10 years ago
Beena Sanghvi
Beena Sanghvi
Beneficial Owner
about 10 years ago
Anjali Mantri
Anjali Mantri
Director
almost 19 years ago

Past Directors

Suresh Chandra Vijayvergiya
Suresh Chandra Vijayvergiya
Additional Director
over 9 years ago
Rajendra Kumar Surana
Rajendra Kumar Surana
Additional Director
over 9 years ago
Rishi Gangwal
Rishi Gangwal
Additional Director
over 10 years ago
Julie Saboo
Julie Saboo
Additional Director
over 10 years ago
Kalyanmal Mantri
Kalyanmal Mantri
Additional Director
over 10 years ago

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-29102019-signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
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
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Optional Attachment-(2)-01042016
Optional Attachment-(1)-01042016
Letter of appointment;-01042016
Interest in other entities;-01042016
Optional Attachment-(3)-01042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042016
Declaration by first director-01042016