Company Information

CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,450,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Chand Mittal
Dinesh Chand Mittal
Director/Designated Partner
almost 2 years ago
Rajrani Mittal
Rajrani Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Tapan Dhali
Tapan Dhali
Additional Director
almost 6 years ago

Documents

Form MGT-7-03042021_signed
Form AOC - 4 CFS-08012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Approval letter of extension of financial year or AGM-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC-4-30122020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form DIR-11-09102019_signed
Notice of resignation filed with the company-04102019
Proof of dispatch-04102019
Acknowledgement received from company-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-01102019