Company Information
CIN
Status
Date of Incorporation
25 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,391,000
Authorised Capital
50,000,000
Directors
Rajendrakumar Dhanraj Banthia
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Rajendra Banthia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Gopaldas Mantri
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Sushil Gopaldas Mantri
Director
over 29 years ago
over 29 years ago
Charges
23 April 2010
State Bank Of India
3 Crore
23 April 2010
State Bank Of India
0
23 April 2010
State Bank Of India
0
Documents
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form INC-22-21042018_signed
Optional Attachment-(1)-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Copy of board resolution authorizing giving of notice-21042018
Copies of the utility bills as mentioned above (not older than two months)-21042018
Optional Attachment-(1)-21042018
Notice of resignation;-21042018
Evidence of cessation;-21042018
Form DIR-12-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
