Company Information

CIN
Status
Date of Incorporation
10 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Mittal
Ashok Mittal
Director/Designated Partner
over 1 year ago
Udit Mittal
Udit Mittal
Director/Designated Partner
over 1 year ago
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director
over 20 years ago
Kishan Mittal
Kishan Mittal
Director/Designated Partner
over 39 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
almost 40 years ago

Past Directors

Sunil Parmeshwar Mittal
Sunil Parmeshwar Mittal
Director
over 10 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
about 38 years ago
Parmeshwar Mittal
Parmeshwar Mittal
Director
almost 40 years ago

Documents

Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-11112019_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 MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
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
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Form DIR-12-281015.OCT