Company Information

CIN
Status
Date of Incorporation
26 February 1987
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
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Mittal
Ramesh Mittal
Director/Designated Partner
12 months ago
Abhishek Ashok Mittal
Abhishek Ashok Mittal
Director/Designated Partner
over 1 year ago
Aditya Arun Mittal
Aditya Arun Mittal
Director/Designated Partner
almost 2 years ago
Arun Mittal
Arun Mittal
Director
over 24 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
over 24 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-24062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF