Company Information
CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
188,580,000
Authorised Capital
200,000,000
Directors
Omprakash Asaram Mantri
Beneficial Owner
about 3 years ago
about 3 years ago
Rahul Vaze Rajendra
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Devesh Gupta Ashokkumar
Additional Director
over 8 years ago
over 8 years ago
Omprakash Asaram Mantri
Additional Director
over 8 years ago
over 8 years ago
Atul Mantri Omprakash
Managing Director
about 11 years ago
about 11 years ago
Aatish Subhashchandra Chechani
Director
over 20 years ago
over 20 years ago
Charges
22 November 2004
State Bank Of India
95 Crore
22 November 2004
State Bank Of India
0
22 November 2004
State Bank Of India
0
22 November 2004
State Bank Of India
0
Documents
Form DPT-3-29092020-signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form MGT-7-09122019_signed
Form AOC-4(XBRL)-06122019_signed
Optional Attachment-(3)-04122019
Optional Attachment-(2)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Optional Attachment-(1)-04122019
Form DPT-3-15072019
Auditor?s certificate-15072019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Form CHG-1-21122018_signed
Optional Attachment-(1)-21122018
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4(XBRL)-20122018_signed
Optional Attachment-(3)-15112018
Optional Attachment-(1)-15112018
Notice of resignation;-15112018
Optional Attachment-(2)-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
