Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Ramnarayan Mantri
Sunil Ramnarayan Mantri
Director/Designated Partner
over 2 years ago
Yash Sunil Mantri
Yash Sunil Mantri
Director/Designated Partner
over 2 years ago
Manisha Sunil Mantri
Manisha Sunil Mantri
Director/Designated Partner
almost 13 years ago

Documents

Form SH-7-27052020-signed
Altered memorandum of assciation;-25052020
Optional Attachment-(1)-25052020
Copy of the resolution for alteration of capital;-25052020
Optional Attachment-(2)-25052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200524
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Optional Attachment-(5)-16052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052020
Optional Attachment-(1)-16052020
Altered memorandum of association-16052020
Optional Attachment-(2)-16052020
Optional Attachment-(4)-16052020
Altered articles of association-16052020
Optional Attachment-(3)-16052020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-26062019
Form ADT-1-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019