Company Information

CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pratik Shrikant Mantri
Pratik Shrikant Mantri
Director
about 2 years ago
Vimala Shrikant Mantri
Vimala Shrikant Mantri
Director
almost 25 years ago

Past Directors

Suman Sushil Mantri
Suman Sushil Mantri
Director
almost 25 years ago

Documents

Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Optional Attachment-(1)-21012019
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Form ADT-3-17012019_signed
Resignation letter-17012019
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-22102017_signed
Copy of resolution passed by the company-22102017
Copy of written consent given by auditor-22102017
Copy of the intimation sent by company-22102017
Acknowledgement received from company-13062017