Company Information

CIN
Status
Date of Incorporation
06 November 1991
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Mittal
Ramesh Mittal
Director/Designated Partner
12 months ago
Ashwin Ramesh Mittal
Ashwin Ramesh Mittal
Director/Designated Partner
12 months ago
Udit Mittal
Udit Mittal
Director/Designated Partner
over 1 year ago
Smriti Agrawal
Smriti Agrawal
Director/Designated Partner
almost 2 years ago
Sheila Mittal
Sheila Mittal
Director/Designated Partner
over 7 years ago
Sarla Suresh Mittal
Sarla Suresh Mittal
Director/Designated Partner
almost 10 years ago
Mansha Udit Mittal
Mansha Udit Mittal
Beneficial Owner
almost 10 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
about 33 years ago

Documents

Form DPT-3-18092020-signed
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Form MGT-7-02012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017