Company Information
CIN
Status
Date of Incorporation
29 May 2012
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
Prafullata Manoj Mhatre
Director
over 13 years ago
over 13 years ago
Manoj Narayan Mhatre
Director
over 13 years ago
over 13 years ago
Charges
22 August 2015
Nkgsb Co-operative Bank Ltd.
3 Crore
20 August 2015
Nkgsb Co-operative Bank Ltd.
50 Lak
20 August 2015
Nkgsb Co-operative Bank Ltd.
3 Crore
22 August 2015
Nkgsb Co-operative Bank Ltd.
0
20 August 2015
Nkgsb Co-operative Bank Ltd.
0
20 August 2015
Nkgsb Co-operative Bank Ltd.
0
22 August 2015
Nkgsb Co-operative Bank Ltd.
0
20 August 2015
Nkgsb Co-operative Bank Ltd.
0
20 August 2015
Nkgsb Co-operative Bank Ltd.
0
22 August 2015
Nkgsb Co-operative Bank Ltd.
0
20 August 2015
Nkgsb Co-operative Bank Ltd.
0
20 August 2015
Nkgsb Co-operative Bank Ltd.
0
Documents
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form 20B-30062018_signed
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form MGT-7-29062018_signed
Form 23AC-29062018_signed
Form AOC-4-29062018_signed
Certificate of Registration of Mortgage-050915.PDF
Certificate of Registration of Mortgage-050915.PDF
Instrument of creation or modification of charge-050915.PDF
Form CHG-1-050915-ChargeId-10589001.OCT
Form CHG-1-050915-ChargeId-10589000.OCT
Form CHG-1-050915-ChargeId-10588997.OCT
Certificate of Registration of Mortgage-050915.PDF
Acknowledgement of Stamp Duty AoA payment-290512.PDF
Certificate of Incorporation-290512.PDF
Certificate of Incorporation-290512.PDF
