Company Information

CIN
Status
Date of Incorporation
17 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

Anish Sanjay Muthiyan
Anish Sanjay Muthiyan
Director
over 2 years ago
Ankit Sanjay Muthiyan
Ankit Sanjay Muthiyan
Director
almost 5 years ago

Past Directors

Shantilal Dagaduram Muthiyan
Shantilal Dagaduram Muthiyan
Director
about 32 years ago
Sanjay Shantilal Muthiyan
Sanjay Shantilal Muthiyan
Director
about 32 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form 23AC-04042021_signed
Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-17022021_signed
Form MGT-7-17022021_signed
Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Form 20B-09012021_signed
Form MGT-7-08012021_signed
Form AOC-4-08012021_signed
Form AOC-4-07012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Approval letter for extension of financial year or annual general meeting-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020