Company Information
CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
19,550,000
Authorised Capital
20,000,000
Directors
Aniket Rohidas Mhatre
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejas Kamalakar Mhatre
Director
about 4 years ago
about 4 years ago
Past Directors
Rashmi Aniket Naik Mhatre
Director
almost 15 years ago
almost 15 years ago
Charges
28 February 2014
Union Bank Of India
5 Crore
28 February 2014
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
Documents
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form e-CODS-30032018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Annual return as per schedule V of the Companies Act,1956-21032018
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Form 23AC-21032018_signed
Form MGT-7-21032018_signed
Form 20B-21032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07032018
Form 66-07032018_signed
Form PAS-3-06032018_signed
Copy of Board or Shareholders? resolution-06032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032018
Certificate of Registration of Mortgage-300314.PDF
Certificate of Registration of Mortgage-300314.PDF
Instrument of creation or modification of charge-300314.PDF
Form 8-300314.OCT
Certificate of Registration of Mortgage-300314.PDF
