Company Information

CIN
Status
Date of Incorporation
17 November 2006
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
1,000,000

Directors

Sunil Dagadu Mhaskar
Sunil Dagadu Mhaskar
Director/Designated Partner
over 2 years ago
Vijay Moru Mhatre
Vijay Moru Mhatre
Director
over 2 years ago
Chetan Janardan Mhatre
Chetan Janardan Mhatre
Director/Designated Partner
almost 3 years ago
Pritam Janardan Mhatre
Pritam Janardan Mhatre
Director/Designated Partner
almost 3 years ago
Sachin Janardhan Mhatre
Sachin Janardhan Mhatre
Director/Designated Partner
almost 3 years ago
Anant Moru Mhatre
Anant Moru Mhatre
Director
about 19 years ago

Past Directors

Amapta Gajanan Mhatre
Amapta Gajanan Mhatre
Director
about 19 years ago
Pradip Dagadu Mhaskar
Pradip Dagadu Mhaskar
Director
about 19 years ago

Charges

30 Crore
22 June 2007
Bank Of Baroda
10 Crore
22 June 2007
Bank Of Baroda
10 Crore
22 June 2007
Bank Of Baroda
10 Crore
22 June 2007
Bank Of Baroda
0
22 June 2007
Bank Of Baroda
0
22 June 2007
Bank Of Baroda
0
22 June 2007
Bank Of Baroda
0
22 June 2007
Bank Of Baroda
0
22 June 2007
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form DPT-3-16092019
Form AOC-4-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Form MGT-7-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018
Form e-CODS-27042018_signed
Optional Attachment-(1)-26042018
Form 23B-26042018_signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Copy of the intimation received from the company - 2021.-25042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form 23AC-21042018_signed