Company Information
CIN
Status
Date of Incorporation
06 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
2,000,000
Directors
Sushila Ramesh Mantri
Director
almost 34 years ago
almost 34 years ago
Manoj Shankarlal Mantri
Director
almost 34 years ago
almost 34 years ago
Past Directors
Gaurav Govind Mantri
Additional Director
over 6 years ago
over 6 years ago
Charges
21 November 2012
Axis Bank Limited
95 Lak
27 May 2011
Hdfc Bank Limited
25 Lak
31 March 1993
Shikshat Sahakari Bank Ltd.
13 Lak
25 June 2003
The United Western Bank Ltd.
19 Lak
21 November 2012
Others
0
25 June 2003
The United Western Bank Ltd.
0
27 May 2011
Hdfc Bank Limited
0
31 March 1993
Shikshat Sahakari Bank Ltd.
0
21 November 2012
Others
0
25 June 2003
The United Western Bank Ltd.
0
27 May 2011
Hdfc Bank Limited
0
31 March 1993
Shikshat Sahakari Bank Ltd.
0
21 November 2012
Others
0
25 June 2003
The United Western Bank Ltd.
0
27 May 2011
Hdfc Bank Limited
0
31 March 1993
Shikshat Sahakari Bank Ltd.
0
Documents
Form MGT-7-06012021_signed
Form AOC-4-03012021_signed
Optional Attachment-(1)-27122020
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
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Evidence of cessation;-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Form AOC-4-02112018_signed
Form MGT-7-31102018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed
