Company Information
CIN
Status
Date of Incorporation
03 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sujata Mantri
Director
over 3 years ago
over 3 years ago
Saroj Mantri
Director
over 18 years ago
over 18 years ago
Saurabh Mahesh Mantri
Director
over 19 years ago
over 19 years ago
Mahesh Mantri
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Brij Kishore Yadav
Director
about 11 years ago
about 11 years ago
Charges
23 December 2011
State Bank Bikaner & Jaipur
46 Lak
05 March 2009
Abn Amro Bank N.v.
28 Lak
05 March 2009
Abn Amro Bank N.v.
0
23 December 2011
State Bank Bikaner & Jaipur
0
05 March 2009
Abn Amro Bank N.v.
0
23 December 2011
State Bank Bikaner & Jaipur
0
05 March 2009
Abn Amro Bank N.v.
0
23 December 2011
State Bank Bikaner & Jaipur
0
Documents
Form ADT-1-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Form AOC-4-27072019_signed
Form INC-22-27052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-27052019
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Evidence of cessation;-23052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
