Company Information
CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Rajesh Raghuvir Mantri
Director
about 12 years ago
about 12 years ago
Kadambari Rajesh Mantri
Director
about 12 years ago
about 12 years ago
Prashant Parshuram Khanvilkar
Director/Designated Partner
about 12 years ago
about 12 years ago
Sunil Suryakant Satam
Director
about 12 years ago
about 12 years ago
Surendra Shankar Gode
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-24092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form 2-110114.OCT
List of allottees-110114.PDF
Resolution authorising bonus shares-110114.PDF
Acknowledgement of Stamp Duty AoA payment-070913.PDF
Acknowledgement of Stamp Duty MoA payment-070913.PDF
Certificate of Incorporation-070913.PDF
Certificate of Incorporation-070913.PDF
