Company Information

CIN
Status
Date of Incorporation
11 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Mittal
Arun Mittal
Director/Designated Partner
over 1 year ago
Rahul Rajendra Mittal
Rahul Rajendra Mittal
Director/Designated Partner
over 1 year ago
Udit Mittal
Udit Mittal
Director/Designated Partner
over 1 year ago
Seema Sunil Mittal
Seema Sunil Mittal
Director/Designated Partner
over 15 years ago
Anil Mittal
Anil Mittal
Director
over 15 years ago
Narendra Kanhaiyalal Mundra
Narendra Kanhaiyalal Mundra
Director
almost 21 years ago

Past Directors

Kishore Vishwanath Mittal
Kishore Vishwanath Mittal
Additional Director
about 16 years ago
Ashok Kumar Dhandharia
Ashok Kumar Dhandharia
Director
almost 21 years ago

Documents

Form DPT-3-01122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-24042018
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
Form AOC-4-04042017_signed
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Optional Attachment 1-280116.PDF
Evidence of cessation-280116.PDF
Form AOC-4-131215.OCT