Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Lalita Ghanshyam Mutreja
Lalita Ghanshyam Mutreja
Director
about 2 years ago
Kirit Ghanshyam Mutreja
Kirit Ghanshyam Mutreja
Director
over 9 years ago

Past Directors

Sachin Chaturvedi
Sachin Chaturvedi
Director
almost 15 years ago
Lovely Ganshyam Mutreja
Lovely Ganshyam Mutreja
Director
almost 15 years ago

Charges

74 Lak
31 October 2017
Pnb Housing Finance Limited
58 Lak
19 July 2022
Hdfc Bank Limited
16 Lak
19 July 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
19 July 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
19 July 2022
Hdfc Bank Limited
0
31 October 2017
Others
0

Documents

Form MSME FORM I-01122020_signed
Form DPT-3-05102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Approval letter of extension of financial year or AGM-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Approval letter for extension of AGM;-20122017
List of share holders, debenture holders;-20122017
Form CHG-1-05122017_signed
Instrument(s) of creation or modification of charge;-05122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(2)-28092017
Optional Attachment-(1)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed