Company Information

CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Manju Mantri
Manju Mantri
Director
over 2 years ago

Past Directors

Ankit Ratanlal Mantri
Ankit Ratanlal Mantri
Additional Director
over 6 years ago
Ratan Lal Mantri
Ratan Lal Mantri
Managing Director
almost 34 years ago

Charges

10 Lak
05 December 2018
Hdfc Bank Limited
10 Lak
05 December 2018
Hdfc Bank Limited
0
05 December 2018
Hdfc Bank Limited
0

Documents

Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form MR-1-01072020_signed
Form MGT-14-01072020_signed
Copy of shareholders resolution-01072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Form AOC-4-04072019_signed
Form DPT-3-13062019
Form DIR-12-03052019_signed
Declaration by first director-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-21122018
Form CHG-1-21122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Form AOC-4-28072018_signed