Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Nagraj Mutha
Anil Nagraj Mutha
Director/Designated Partner
almost 2 years ago
Nagraj Tolaji Mutha
Nagraj Tolaji Mutha
Director
over 15 years ago

Past Directors

Yash Ritesh Mutha
Yash Ritesh Mutha
Additional Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed
Form INC-22-15112020_signed
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
Optional Attachment-(1)-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Copy of board resolution authorizing giving of notice-13112020
Optional Attachment-(2)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form PAS-6-27102020_signed
Form DPT-3-14102020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-30122019
Form PAS-3-28122019_signed
Optional Attachment-(4)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Copy of Board or Shareholders? resolution-28122019
Complete record of private placement offers and acceptances in Form PAS-5.-28122019
Valuation Report from the valuer, if any;-28122019
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;-28122019
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.-28122019
Form MGT-14-27122019_signed
Altered articles of association-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019