Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Kaushal Ramesh Mantri
Kaushal Ramesh Mantri
Director
over 2 years ago
Manoj Shankarlal Mantri
Manoj Shankarlal Mantri
Director/Designated Partner
over 2 years ago

Past Directors

Girdhari Manaklal Mantri
Girdhari Manaklal Mantri
Additional Director
over 9 years ago
Smita Kaushal Mantri
Smita Kaushal Mantri
Additional Director
over 10 years ago

Documents

Form AOC-4-06012021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
Form DIR-12-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Interest in other entities;-06102020
Notice of resignation;-06102020
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form DIR-12-17042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018