Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
901,400
Authorised Capital
2,500,000
Directors
Sumit Mantri
Director
over 2 years ago
over 2 years ago
Past Directors
Kalyanmal Mantri
Additional Director
about 14 years ago
about 14 years ago
Anjali Mantri
Director
over 14 years ago
over 14 years ago
Charges
06 March 2012
Buldana Urban Co-operative Credit Society Ltd.
4 Crore
06 March 2012
Buldana Urban Co-operative Credit Society Ltd.
0
06 March 2012
Buldana Urban Co-operative Credit Society Ltd.
0
06 March 2012
Buldana Urban Co-operative Credit Society Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-29102019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-4-11012018_signed
Letter of the charge holder stating that the amount has been satisfied-11012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180111
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-031215.OCT
Form MGT-7-291115.OCT
