Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
10,000,000

Directors

Yash Sunil Mantri
Yash Sunil Mantri
Director/Designated Partner
over 2 years ago
Sunil Ramnarayan Mantri
Sunil Ramnarayan Mantri
Director
almost 29 years ago
Manisha Sunil Mantri
Manisha Sunil Mantri
Director/Designated Partner
almost 29 years ago

Charges

7 Crore
09 May 2016
Hdfc Bank Limited
7 Crore
24 September 2010
Union Bank Of India
1 Crore
09 May 2016
Hdfc Bank Limited
0
24 September 2010
Union Bank Of India
0
09 May 2016
Hdfc Bank Limited
0
24 September 2010
Union Bank Of India
0

Documents

Form DPT-3-17082020-signed
Directors report as per section 134(3)-17042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042020
Form AOC-4-17042020_signed
List of share holders, debenture holders;-04042020
Form MGT-7-04042020_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-28062019
Form ADT-1-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Directors report as per section 134(3)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-16042019_signed
List of share holders, debenture holders;-13042019
Form MGT-7-13042019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052018