Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gaurav Govind Mantri
Gaurav Govind Mantri
Director
over 2 years ago
Manoj Shankarlal Mantri
Manoj Shankarlal Mantri
Director/Designated Partner
over 2 years ago

Past Directors

Sudha Manoj Mantri
Sudha Manoj Mantri
Director
about 10 years ago
Sunil Gaurishankar Pacholi
Sunil Gaurishankar Pacholi
Director
about 20 years ago

Documents

Form INC-22-06102020_signed
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Optional Attachment-(1)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form DIR-12-17042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-16112017