Company Information

CIN
Status
Date of Incorporation
31 May 2005
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
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harish Kumar Mittal
Harish Kumar Mittal
Director
almost 2 years ago
Sagar Vats
Sagar Vats
Director
almost 2 years ago

Past Directors

Archana Mittal
Archana Mittal
Director
over 19 years ago

Documents

Form ADT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-16092020-signed
Form ADT-1-06092020_signed
Copy of the intimation sent by company-06092020
Copy of written consent given by auditor-06092020
Copy of resolution passed by the company-06092020
Resignation letter-05092020
Optional Attachment-(1)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Form ADT-3-06082019_signed
Resignation letter-06082019
Form DPT-3-28062019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form ADT-1-30052019
Form INC-22-07032019_signed
Optional Attachment-(2)-06032019
Copy of board resolution authorizing giving of notice-06032019
Optional Attachment-(1)-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019