Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santha Gour Mattoo
Santha Gour Mattoo
Director
over 2 years ago
Kalhan Pyarelal Mattoo
Kalhan Pyarelal Mattoo
Director/Designated Partner
about 21 years ago

Registered Trademarks

Design>Build>Deliver Planet 3 Studios Architecture

[Class : 37] Construction And Repair Maintenance Of Buildings.

Documents

Form INC-22-04042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
Copies of the utility bills as mentioned above (not older than two months)-04042017
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-170316.OCT
Form ADT-1-270216.OCT
Form MGT-7-270216.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-291212 for the FY ending on-310312.OCT
Form23AC-291212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-271012.OCT
Form23AC-191111 for the FY ending on-310311.OCT
FormSchV-191111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-301011.OCT
Form23AC-021210 for the FY ending on-310310.OCT
FormSchV-021210 for the FY ending on-310310.OCT
Form 23B-031110.OCT
Form 18-300110-210110.PDF
FormSchV-231109 for the FY ending on-310309-Revised-1.OCT
Form23AC-231109 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-231109 for the FY ending on-310309.OCT