Company Information

CIN
Status
Date of Incorporation
12 April 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
Yash Ritesh Mutha
Yash Ritesh Mutha
Director
over 2 years ago
Nagraj Tolaji Mutha
Nagraj Tolaji Mutha
Director
over 15 years ago

Charges

0
10 October 2016
Capri Global Capital Limited
15 Crore
10 October 2016
Others
0
10 October 2016
Others
0
10 October 2016
Others
0

Documents

Form INC-22-15112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
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
Optional Attachment-(1)-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
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-30052019_signed
Form AOC-4-09012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
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-7-23112017_signed