Company Information
CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Nagraj Mutha
Director/Designated Partner
about 1 year ago
about 1 year ago
Nagraj Tolaji Mutha
Director
over 13 years ago
over 13 years ago
Past Directors
Yash Ritesh Mutha
Additional Director
about 12 years ago
about 12 years ago
Hitendra Keshavji Nandu
Director
almost 14 years ago
almost 14 years ago
Charges
09 March 2023
Sbicap Trustee Company Limited
100 Crore
09 March 2023
Sbicap Trustee Company Limited
0
09 March 2023
Sbicap Trustee Company Limited
0
09 March 2023
Sbicap Trustee Company Limited
0
Documents
Form INC-22-15112020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Copy of board resolution authorizing giving of notice-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DPT-3-14102020-signed
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Form PAS-3-28122019_signed
Optional Attachment-(4)-28122019
Complete record of private placement offers and acceptances in Form PAS-5.-28122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122019
Optional Attachment-(3)-28122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Valuation Report from the valuer, if any;-28122019
Copy of Board or Shareholders? resolution-28122019
Form MGT-14-27122019_signed
Altered articles of association-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019