Company Information

CIN
Status
Date of Incorporation
07 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniket Rohidas Mhatre
Aniket Rohidas Mhatre
Director/Designated Partner
almost 2 years ago
Padma Rohidas Mhatre
Padma Rohidas Mhatre
Director
almost 13 years ago

Past Directors

Rohidas Hareshwar Mhatre
Rohidas Hareshwar Mhatre
Director
almost 13 years ago
Rashmi Aniket Naik Mhatre
Rashmi Aniket Naik Mhatre
Director
almost 14 years ago

Documents

Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Directors report as per section 134(3)-26022018
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-141014 for the FY ending on-310314.OCT