Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Preethi Vishwaraj Mutta
Preethi Vishwaraj Mutta
Director
over 2 years ago
Vishwaraj Narayana Mutta
Vishwaraj Narayana Mutta
Director
about 11 years ago

Past Directors

Adarsh Ramanna Amin
Adarsh Ramanna Amin
Director
about 11 years ago
Girish Gopidasan Nair
Girish Gopidasan Nair
Director
about 11 years ago

Documents

Form INC-22-28012020_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.-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Copy of board resolution authorizing giving of notice-28012020
Optional Attachment-(1)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Form ADT-1-16102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of the intimation sent by company-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Interest in other entities;-31052018
Notice of resignation;-31052018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed