Company Information

CIN
Status
Date of Incorporation
28 December 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aayush Sunil Mittal
Aayush Sunil Mittal
Director
almost 2 years ago
Sanjay Parmeshwarlal Mittal
Sanjay Parmeshwarlal Mittal
Director/Designated Partner
almost 2 years ago
Akanksha Mittal
Akanksha Mittal
Director/Designated Partner
almost 3 years ago
Seema Sunil Mittal
Seema Sunil Mittal
Director/Designated Partner
almost 3 years ago

Past Directors

Parmeshwar Mittal
Parmeshwar Mittal
Director
over 23 years ago
Sunil Parmeshwar Mittal
Sunil Parmeshwar Mittal
Director
almost 25 years ago

Documents

Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
List of share holders, debenture holders;-01082020
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Copy of the intimation sent by company-21072020
Copy of resolution passed by the company-21072020
Form ADT-3-13062020_signed
Resignation letter-13062020
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
FormSchV-140115 for the FY ending on-310314.OCT