Company Information
CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lakshmi Narayan Mhatre
Director
over 12 years ago
over 12 years ago
Prafullata Manoj Mhatre
Director
over 12 years ago
over 12 years ago
Manoj Narayan Mhatre
Director
over 12 years ago
over 12 years ago
Charges
29 January 2014
Nkgsb Co-operative Bank Ltd.
5 Crore
29 January 2014
Nkgsb Co-operative Bank Ltd.
0
29 January 2014
Nkgsb Co-operative Bank Ltd.
0
29 January 2014
Nkgsb Co-operative Bank Ltd.
0
29 January 2014
Nkgsb Co-operative Bank Ltd.
0
29 January 2014
Nkgsb Co-operative Bank Ltd.
0
29 January 2014
Nkgsb Co-operative Bank Ltd.
0
Documents
Form ADT-1-02072018_signed
-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Secretarial Audit Report-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form 20B-02072018_signed
Form 23AC-02072018_signed
Copy of the intimation received from the company - 2021.-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 23B-30062018_signed
Certificate of Registration for Modification of Mortgage-290415.PDF
Instrument of creation or modification of charge-290415.PDF
Certificate of Registration for Modification of Mortgage-290415.PDF
Form CHG-1-290415.OCT
Certificate of Registration for Modification of Mortgage-290415.PDF
Certificate of Registration of Mortgage-200214.PDF
Instrument of creation or modification of charge-200214.PDF
Certificate of Registration of Mortgage-200214.PDF
Form 8-200214.OCT
Certificate of Registration of Mortgage-200214.PDF
Certificate of Incorporation-190413.PDF
Certificate of Incorporation-190413.PDF
