Company Information

CIN
Status
Date of Incorporation
14 June 1982
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Mittal
Ramesh Mittal
Director/Designated Partner
about 1 year ago
Ashwin Ramesh Mittal
Ashwin Ramesh Mittal
Director/Designated Partner
about 1 year ago
Udit Mittal
Udit Mittal
Director/Designated Partner
over 1 year ago
Smriti Agrawal
Smriti Agrawal
Director/Designated Partner
almost 2 years ago
Mansha Udit Mittal
Mansha Udit Mittal
Beneficial Owner
over 18 years ago
Sarla Suresh Mittal
Sarla Suresh Mittal
Director/Designated Partner
over 25 years ago
Sheila Mittal
Sheila Mittal
Director/Designated Partner
over 25 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
over 27 years ago

Documents

Form BEN - 2-18092020_signed
Declaration under section 90-16092020
Form MGT-7-02012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form DPT-3-26062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form INC-28-16122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122016
Optional Attachment-(1)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016