Company Information
CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
285,000
Authorised Capital
300,000
Directors
Vikrant Prakash Mate
Director
over 2 years ago
over 2 years ago
Vandana Prakash Mate
Director
over 22 years ago
over 22 years ago
Prakash Shankarrao Mate
Director
over 22 years ago
over 22 years ago
Charges
23 June 2009
The Nasik Merchant's Co-op. Bank Ltd.
4 Crore
23 June 2009
The Nasik Merchant's Co-op. Bank Ltd.
0
23 June 2009
The Nasik Merchant's Co-op. Bank Ltd.
0
23 June 2009
The Nasik Merchant's Co-op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
