Company Information

CIN
Status
Date of Incorporation
18 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
465,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Mittal
Arun Mittal
Director/Designated Partner
over 1 year ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director/Designated Partner
over 1 year ago
Raj Kumar Ishwarlal Thadani
Raj Kumar Ishwarlal Thadani
Director/Designated Partner
over 1 year ago
Ananya Mittal Ajay
Ananya Mittal Ajay
Director/Designated Partner
over 1 year ago
Ramesh Mohanlal Valecha
Ramesh Mohanlal Valecha
Director/Designated Partner
almost 2 years ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
almost 2 years ago
Rahul Rajendra Mittal
Rahul Rajendra Mittal
Director
over 9 years ago
Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director
over 10 years ago
Ashok Mittal
Ashok Mittal
Director
over 10 years ago
Anil Mittal
Anil Mittal
Director
about 33 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
almost 36 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
almost 36 years ago

Past Directors

Sunil Parmeshwar Mittal
Sunil Parmeshwar Mittal
Director
over 10 years ago
Shankarlal Mittal
Shankarlal Mittal
Director
almost 36 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
almost 36 years ago
Parmeshwar Mittal
Parmeshwar Mittal
Director
almost 36 years ago

Documents

Form DPT-3-13062020-signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Form DPT-3-27062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Optional Attachment-(1)-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-24042018
Acknowledgement received from company-16042018
Form DIR-11-16042018_signed