Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Aniket Rohidas Mhatre
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejas Kamalakar Mhatre
Managing Director
about 4 years ago
about 4 years ago
Padma Rohidas Mhatre
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bharati Sudhang Gadkar
Director
almost 14 years ago
almost 14 years ago
Sudhang Shripad Gadkar
Director
almost 14 years ago
almost 14 years ago
Charges
30 December 2015
Bank Of India
45 Lak
30 December 2015
Others
0
30 December 2015
Others
0
30 December 2015
Others
0
Documents
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Optional Attachment-(1)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form CHG-1-01102016_signed
Instrument(s) of creation or modification of charge;-01102016
Optional Attachment-(1)-01102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161001
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
