Company Information

CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Shankarlal Mantri
Govind Shankarlal Mantri
Director/Designated Partner
almost 2 years ago
Manoj Shankarlal Mantri
Manoj Shankarlal Mantri
Director
almost 13 years ago

Past Directors

Aditya Girdhari Mantri
Aditya Girdhari Mantri
Additional Director
almost 6 years ago

Documents

Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form DIR-12-23112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DIR-12-17042019_signed
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Interest in other entities;-16042019
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form e-CODS-07032018_signed
Form 20B-24012018_signed