Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Ashutosh Mantri
Director
about 13 years ago
about 13 years ago
Vinkal Mogra
Director
about 13 years ago
about 13 years ago
Chayan Choudhary
Director
about 13 years ago
about 13 years ago
Past Directors
Ankit Ratanlal Mantri
Additional Director
over 5 years ago
over 5 years ago
Ratan Lal Mantri
Director
about 13 years ago
about 13 years ago
Charges
23 August 2014
Bank Of Baroda
50 Lak
03 September 2014
Bank Of Baroda
1 Crore
23 August 2014
Bank Of Baroda
0
03 September 2014
Bank Of Baroda
0
23 August 2014
Bank Of Baroda
0
03 September 2014
Bank Of Baroda
0
23 August 2014
Bank Of Baroda
0
03 September 2014
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Evidence of cessation;-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form CHG-4-17092018_signed
Letter of the charge holder stating that the amount has been satisfied-17092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180917
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Directors report as per section 134(3)-07082017
