Company Information

CIN
Status
Date of Incorporation
09 January 2012
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
Tejas Kamalakar Mhatre
Tejas Kamalakar Mhatre
Director
about 3 years ago

Past Directors

Dinkar Mahableshwar Naik
Dinkar Mahableshwar Naik
Director
about 13 years ago
Rohidas Hareshwar Mhatre
Rohidas Hareshwar Mhatre
Director
about 13 years ago
Rashmi Aniket Naik Mhatre
Rashmi Aniket Naik Mhatre
Director
about 13 years ago

Charges

45 Lak
04 December 2015
Bank Of India
45 Lak
04 December 2015
Others
0
04 December 2015
Others
0
04 December 2015
Others
0
04 December 2015
Others
0

Documents

Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Form ADT-1-22012019_signed
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-29112016
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
Form MGT-7-29112016
Form AOC-4-29112016
Form CHG-1-29092016_signed
Instrument(s) of creation or modification of charge;-29092016
Optional Attachment-(1)-29092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160929
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form ADT-1-101015.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Form 23B for period 010413 to 310314-270913.OCT