Company Information

CIN
Status
Date of Incorporation
13 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
81,364,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amapta Gajanan Mhatre
Amapta Gajanan Mhatre
Director
over 1 year ago
Vijay Moru Mhatre
Vijay Moru Mhatre
Director
over 1 year ago
Janardhan Moru Mhatre
Janardhan Moru Mhatre
Director/Designated Partner
over 3 years ago
Pritam Janardan Mhatre
Pritam Janardan Mhatre
Director
over 6 years ago
Sachin Janardhan Mhatre
Sachin Janardhan Mhatre
Director
over 6 years ago
Anant Moru Mhatre
Anant Moru Mhatre
Director
over 6 years ago
Sunil Dagadu Mhaskar
Sunil Dagadu Mhaskar
Director
over 6 years ago

Past Directors

Sonal Ajay Ramnathkar
Sonal Ajay Ramnathkar
Director
over 16 years ago
Priya Murlidhar Chaini
Priya Murlidhar Chaini
Director
about 19 years ago
Ajay Motilal Ramnathkar
Ajay Motilal Ramnathkar
Director
about 19 years ago
Murlidhar Narayan Chaini
Murlidhar Narayan Chaini
Director
about 19 years ago
Hari Pishu Chellaram
Hari Pishu Chellaram
Director
about 19 years ago

Documents

Form DIR-12-25122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Form ADT-3-11072019_signed
Resignation letter-11072019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Form INC-22-23022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copy of board resolution authorizing giving of notice-23022019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DIR-11-28112018_signed
Notice of resignation filed with the company-28112018
Acknowledgement received from company-28112018
Proof of dispatch-28112018
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Evidence of cessation;-22112018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Interest in other entities;-19102018
Optional Attachment-(1)-19102018