Company Information

CIN
Status
Date of Incorporation
15 October 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
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
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director/Designated Partner
over 1 year ago
Aditya Arun Mittal
Aditya Arun Mittal
Director/Designated Partner
almost 2 years ago
Udit Mittal
Udit Mittal
Director
over 9 years ago
Arun Mittal
Arun Mittal
Director
over 24 years ago

Past Directors

Shyamsunder Nathmal Todi
Shyamsunder Nathmal Todi
Director
about 38 years ago

Charges

29 March 2022
Others
0
29 March 2022
Others
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-06112019-signed
Interest in other entities;-18092019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form AOC - 4 CFS-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Statement of Subsidiaries as per section 129 - Form AOC-1-02012019
Form AOC-4-02012019_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-09102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02052018
Form AOC - 4 CFS-02052018_signed
Form AOC-4-02052018_signed
Form AOC-4-01052018_signed