Company Information

CIN
Status
Date of Incorporation
10 May 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Mittal
Ramesh Mittal
Director/Designated Partner
12 months ago
Ashwin Ramesh Mittal
Ashwin Ramesh Mittal
Director/Designated Partner
12 months ago
Anil Mittal
Anil Mittal
Director/Designated Partner
over 1 year ago
Arun Mittal
Arun Mittal
Director/Designated Partner
over 1 year ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director/Designated Partner
over 1 year ago
Rajendra Govindram Mittal
Rajendra Govindram Mittal
Director
about 31 years ago

Past Directors

Kishore Vishwanath Mittal
Kishore Vishwanath Mittal
Director
over 33 years ago

Documents

Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form ADT-3-21092020_signed
Resignation letter-19092020
Form AOC - 4 CFS-21012019_signed
Supplementary or Test audit report under section 143-17012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Statement of Subsidiaries as per section 129 - Form AOC-1-16012019
Form AOC-4-16012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC - 4 CFS-08052018_signed
Supplementary or Test audit report under section 143-07052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02052018
Form AOC - 4 CFS-02052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
Form MGT-7-25042018_signed
List of share holders, debenture holders;-19042018
List of share holders, debenture holders;-10102017