Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Prakash Mantri
Ram Prakash Mantri
Director/Designated Partner
over 8 years ago
Manish Kumar Mantri
Manish Kumar Mantri
Director
about 14 years ago

Past Directors

Prabhu Lal Jhanwar
Prabhu Lal Jhanwar
Director
about 14 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-05112019-signed
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form INC-22-29072017_signed
Copies of the utility bills as mentioned above (not older than two months)-28072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Form MGT-14-27072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
List of share holders, debenture holders;-26072017
Directors report as per section 134(3)-26072017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Evidence of cessation;-25042017
Form DIR-12-25042017_signed
Letter of appointment;-25042017
Notice of resignation;-25042017
Optional Attachment-(1)-25042017
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT