Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohan Dhondu Mhatre
Rohan Dhondu Mhatre
Director
almost 3 years ago
Madhumati Dhondu Mhatre
Madhumati Dhondu Mhatre
Director
over 12 years ago
Dhondu Dharma Mhatre
Dhondu Dharma Mhatre
Director
over 12 years ago

Charges

24 Lak
20 February 2014
Union Bank Of India
24 Lak
20 February 2014
Union Bank Of India
0
20 February 2014
Union Bank Of India
0
20 February 2014
Union Bank Of India
0
20 February 2014
Union Bank Of India
0
20 February 2014
Union Bank Of India
0
20 February 2014
Union Bank Of India
0

Documents

Form DPT-3-01072021-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-13122017_signed
Optional Attachment-(1)-13122017
Copy of written consent given by auditor-13122017
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
FormSchV-121114 for the FY ending on-310314.OCT