Company Information
CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
10,000,000
Directors
Anil Nagraj Mutha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yash Ritesh Mutha
Director
over 2 years ago
over 2 years ago
Nagraj Tolaji Mutha
Director
over 20 years ago
over 20 years ago
Charges
25 May 2018
Tata Capital Financial Services Limited
2 Crore
28 June 2017
Tata Capital Financial Services Limited
6 Crore
13 September 2010
Kotak Mahindra Bank Limited
65 Lak
28 June 2017
Tata Capital Financial Services Limited
0
25 May 2018
Tata Capital Financial Services Limited
0
13 September 2010
Kotak Mahindra Bank Limited
0
28 June 2017
Tata Capital Financial Services Limited
0
25 May 2018
Tata Capital Financial Services Limited
0
13 September 2010
Kotak Mahindra Bank Limited
0
28 June 2017
Tata Capital Financial Services Limited
0
25 May 2018
Tata Capital Financial Services Limited
0
13 September 2010
Kotak Mahindra Bank Limited
0
Documents
Form BEN - 2-01122020_signed
Declaration under section 90-01122020
Form INC-22-15112020_signed
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Copy of board resolution authorizing giving of notice-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Form MGT-14-12112020-signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form PAS-3-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Valuation Report from the valuer, if any;-27102020
Complete record of private placement offers and acceptances in Form PAS-5.-27102020
Copy of Board or Shareholders? resolution-27102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-14102020-signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form MGT-7-05012020_signed
