Company Information

CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Suresh Balwant Mutneja
Suresh Balwant Mutneja
Director/Designated Partner
over 2 years ago
Shallu Suresh Mutneja
Shallu Suresh Mutneja
Director/Designated Partner
over 2 years ago

Past Directors

Rakeshkumar Virendrakumar Handa
Rakeshkumar Virendrakumar Handa
Director
almost 23 years ago
Yogesh Virendra Handa
Yogesh Virendra Handa
Director
almost 23 years ago

Documents

Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed