Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,200,000
Authorised Capital
10,000,000

Directors

Prasad Purushottam Mantri
Prasad Purushottam Mantri
Director/Designated Partner
over 2 years ago
Shruti Prasad Mantri
Shruti Prasad Mantri
Director/Designated Partner
almost 3 years ago

Past Directors

Purushottam Kanhaiyalal Mantri
Purushottam Kanhaiyalal Mantri
Director
about 19 years ago

Charges

05 July 2021
Idbi Trusteeship Services Limited
0
05 July 2021
Idbi Trusteeship Services Limited
0
05 July 2021
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-12-19102019_signed
Optional Attachment-(1)-13102019
Evidence of cessation;-13102019
Interest in other entities;-11092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(3)-15062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form GNL-2-16052018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29042018
Form MGT-14-05042018_signed
Form PAS-3-05042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018