Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
30,000,000

Directors

Sandhya Mantri
Sandhya Mantri
Director
over 18 years ago
Sona Mantri
Sona Mantri
Director
over 18 years ago

Past Directors

Deepak Kumar Mantri
Deepak Kumar Mantri
Director
about 18 years ago
Madhavprasad Mantri
Madhavprasad Mantri
Director
over 18 years ago

Charges

15 Crore
19 March 2010
Hdfc Bank Limited
8 Crore
23 May 2008
Hdfc Bank Limited
6 Crore
19 March 2010
Hdfc Bank Limited
0
23 May 2008
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
23 May 2008
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
23 May 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-26092020_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form DPT-3-28062019
Form DIR-11-06032019_signed
Proof of dispatch-26022019
Acknowledgement received from company-26022019
Notice of resignation filed with the company-26022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-7-30112018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-21122016_signed
Copy of the intimation sent by company-21122016
Optional Attachment-(1)-21122016
Copy of written consent given by auditor-21122016
List of share holders, debenture holders;-28112016