Company Information
CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chetan Haridas Mapara
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemendra Haridas Mapara
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
07 June 2017
Milestone Trusteeship Services Private Limited
25 Crore
07 June 2017
Others
0
07 June 2017
Others
0
07 June 2017
Others
0
Documents
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-14-30072018-signed
Altered articles of association-27072018
Altered memorandum of association-27072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Optional Attachment-(1)-27072018
Altered articles of association-23072018
Altered memorandum of association-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form CHG-9-31082017-signed
Certificate of registration of charge-20170831
Optional Attachment-(3)-22082017
Optional Attachment-(4)-22082017
Optional Attachment-(1)-22082017
Optional Attachment-(2)-22082017
Copy of the resolution authorising the issue of the debenture series.-22082017
Instrument of creation or modification of charge-22082017
Form GNL-2-19072017-signed
Form MGT-14-12072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017
