Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinaya Shailesh Muttha
Vinaya Shailesh Muttha
Director/Designated Partner
over 2 years ago
Jagdish Motilal Muttha
Jagdish Motilal Muttha
Director
almost 13 years ago
Shailesh Motilal Muttha
Shailesh Motilal Muttha
Director
almost 13 years ago

Past Directors

. Darshana Dugar
. Darshana Dugar
Additional Director
about 3 years ago
Tejas Shailesh Muttha
Tejas Shailesh Muttha
Director
almost 13 years ago
Rahul Vasantlal Lodha
Rahul Vasantlal Lodha
Director
almost 13 years ago

Charges

1 Crore
24 April 2018
Hdfc Bank Limited
1 Crore
24 April 2018
Hdfc Bank Limited
0
24 April 2018
Hdfc Bank Limited
0
24 April 2018
Hdfc Bank Limited
0
24 April 2018
Hdfc Bank Limited
0

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Evidence of cessation;-18112019
Form DIR-12-18112019_signed
Notice of resignation;-18112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DIR-11-08082019_signed
Notice of resignation filed with the company-07082019
Proof of dispatch-07082019
Form DPT-3-03082019-signed
Form ADT-1-24052019_signed
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Instrument(s) of creation or modification of charge;-28052018