Company Information

CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,107,000
Authorised Capital
30,000,000

Directors

Vimala Shrikant Mantri
Vimala Shrikant Mantri
Director
over 29 years ago

Past Directors

Pratik Shrikant Mantri
Pratik Shrikant Mantri
Additional Director
almost 4 years ago
Shrikant Gopaldas Mantri
Shrikant Gopaldas Mantri
Additional Director
almost 4 years ago
Suman Sushil Mantri
Suman Sushil Mantri
Director
over 22 years ago
Giriraj Kumar Dammani
Giriraj Kumar Dammani
Director
over 29 years ago

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-11012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-180216.OCT
Form AOC-4-300116.OCT
Copy Of Financial Statements as per section 134-280116.PDF
Directors- report as per section 134-3--280116.PDF