Company Information
CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,805,000
Authorised Capital
10,000,000
Directors
Rutambara Gitesh Muttemwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Gitesh Vilasrao Muttemwar
Director
over 2 years ago
over 2 years ago
Ganesh Ramchandra Chakkarwar
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Vishal Vilas Muttemwar
Director
about 21 years ago
about 21 years ago
Charges
28 February 2015
Bank Of India
1 Crore
12 June 2013
Bank Of India
50 Lak
10 July 2012
Bank Of India
95 Lak
02 February 2011
Bank Of India
50 Lak
15 March 2010
Bank Of India
86 Lak
25 July 2006
Bank Of India
1 Crore
12 June 2013
Bank Of India
0
15 March 2010
Bank Of India
0
25 July 2006
Bank Of India
0
10 July 2012
Bank Of India
0
28 February 2015
Bank Of India
0
02 February 2011
Bank Of India
0
12 June 2013
Bank Of India
0
15 March 2010
Bank Of India
0
25 July 2006
Bank Of India
0
10 July 2012
Bank Of India
0
28 February 2015
Bank Of India
0
02 February 2011
Bank Of India
0
12 June 2013
Bank Of India
0
15 March 2010
Bank Of India
0
25 July 2006
Bank Of India
0
10 July 2012
Bank Of India
0
28 February 2015
Bank Of India
0
02 February 2011
Bank Of India
0
Documents
Form DPT-3-18122020-signed
Auditor?s certificate-01102020
Form ADT-1-06022020_signed
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Copy of written consent given by auditor-31012020
List of share holders, debenture holders;-31012020
Copy of the intimation sent by company-31012020
Directors report as per section 134(3)-31012020
Copy of resolution passed by the company-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form DIR-12-25072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form MGT-7-26112016_signed
