Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Archana Narayan Mantri
Director
almost 10 years ago
almost 10 years ago
Narayan Ramballabh Mantri
Director
almost 19 years ago
almost 19 years ago
Past Directors
Jugalkishore Ramkumar Darak
Director
almost 19 years ago
almost 19 years ago
Gajendra Ramballabh Mantri
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-05112019-signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-12062019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form MGT-7-17112016_signed
