Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ramesh Mutha
Ramesh Mutha
Director/Designated Partner
about 2 years ago
Kunal Mutha
Kunal Mutha
Director/Designated Partner
over 2 years ago
Praful Mutha
Praful Mutha
Director/Designated Partner
about 3 years ago

Charges

0
20 March 2017
Tata Capital Financial Services Limited
7 Crore
03 March 2016
Icici Bank Limited
5 Crore
03 March 2016
Icici Bank Limited
2 Crore
10 December 2014
Icici Bank Limited
5 Crore
07 January 2013
Icici Bank Limited
21 Crore
28 March 2018
Fedbank Financial Services Limited
3 Crore
03 March 2016
Others
0
03 March 2016
Others
0
10 December 2014
Icici Bank Limited
0
28 March 2018
Others
0
07 January 2013
Icici Bank Limited
0
20 March 2017
Tata Capital Financial Services Limited
0
03 March 2016
Others
0
03 March 2016
Others
0
10 December 2014
Icici Bank Limited
0
28 March 2018
Others
0
07 January 2013
Icici Bank Limited
0
20 March 2017
Tata Capital Financial Services Limited
0
03 March 2016
Others
0
03 March 2016
Others
0
10 December 2014
Icici Bank Limited
0
28 March 2018
Others
0
07 January 2013
Icici Bank Limited
0
20 March 2017
Tata Capital Financial Services Limited
0
03 March 2016
Others
0
03 March 2016
Others
0
10 December 2014
Icici Bank Limited
0
28 March 2018
Others
0
07 January 2013
Icici Bank Limited
0
20 March 2017
Tata Capital Financial Services Limited
0
03 March 2016
Others
0
03 March 2016
Others
0
10 December 2014
Icici Bank Limited
0
28 March 2018
Others
0
07 January 2013
Icici Bank Limited
0
20 March 2017
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-01092020_signed
Form MGT-7-31082020_signed
Copy of MGT-8-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
List of share holders, debenture holders;-29082020
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form CHG-4-08022020_signed
Letter of the charge holder stating that the amount has been satisfied-08022020
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form DPT-3-24072019-signed
Optional Attachment-(1)-22062019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
List of share holders, debenture holders;-04022019
Copy of MGT-8-04022019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form ADT-3-23102018-signed