Company Information
CIN
Status
Date of Incorporation
09 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
2,500,000
Directors
Sandip Pramod Mhatre
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Sandip Mhatre
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hardik Nitin Mhatre
Director/Designated Partner
about 3 years ago
about 3 years ago
Sayali Hardik Mhatre
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Madhav Laxman Deshpande
Managing Director
almost 25 years ago
almost 25 years ago
Charges
29 September 2008
Bank Of India
45 Lak
25 July 2008
Bank Of India
45 Lak
28 October 2005
Bank Of India
6 Lak
28 December 2016
Bank Of India
20 Lak
27 October 2010
Bank Of India
16 Lak
30 December 2011
Bank Of India
4 Lak
28 December 2016
Bank Of India
0
29 September 2008
Bank Of India
0
25 July 2008
Bank Of India
0
27 October 2010
Bank Of India
0
30 December 2011
Bank Of India
0
28 October 2005
Bank Of India
0
28 December 2016
Bank Of India
0
29 September 2008
Bank Of India
0
25 July 2008
Bank Of India
0
27 October 2010
Bank Of India
0
30 December 2011
Bank Of India
0
28 October 2005
Bank Of India
0
28 December 2016
Bank Of India
0
29 September 2008
Bank Of India
0
25 July 2008
Bank Of India
0
27 October 2010
Bank Of India
0
30 December 2011
Bank Of India
0
28 October 2005
Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-11122018_signed
Declaration by first director-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Optional Attachment-(1)-11122017
