Company Information

CIN
Status
Date of Incorporation
05 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Shankar Mantri
Dinesh Shankar Mantri
Director
almost 2 years ago
Satish Shankarlal Mantri
Satish Shankarlal Mantri
Director
almost 2 years ago
Rajesh Warunendra Watkar
Rajesh Warunendra Watkar
Director
over 21 years ago

Charges

3 Crore
19 April 2018
Axis Bank Limited
3 Crore
27 March 2014
Axis Bank Limited
89 Lak
19 April 2018
Others
0
27 March 2014
Axis Bank Limited
0
19 April 2018
Others
0
27 March 2014
Axis Bank Limited
0
19 April 2018
Others
0
27 March 2014
Axis Bank Limited
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
Form MGT-14-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
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
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form CHG-1-22082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Instrument(s) of creation or modification of charge;-21082020
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-27062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form ADT-1-29102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form CHG-1-22052018_signed