Company Information
CIN
Status
Date of Incorporation
24 January 2001
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krutika Tejraj Mutha
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinay Tejraj Mutha
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Prakash Mithalal Mutha
Director
over 5 years ago
over 5 years ago
Tejraj Devichand Mutha
Director
almost 24 years ago
almost 24 years ago
Badamidevi Tejraj Mutha
Director
almost 24 years ago
almost 24 years ago
Charges
26 December 2014
Yes Bank Limited
1 Crore
26 December 2014
Yes Bank Limited
0
26 December 2014
Yes Bank Limited
0
26 December 2014
Yes Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form DIR-12-31082020_signed
Evidence of cessation;-29082020
Notice of resignation;-29082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form ADT-1-10012020_signed
Optional Attachment-(1)-09012020
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Form BEN - 2-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Declaration under section 90-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Proof of dispatch-16092019
Notice of resignation filed with the company-16092019
Acknowledgement received from company-16092019
Form DIR-11-16092019_signed
Form DPT-3-28062019