Company Information

CIN
Status
Date of Incorporation
19 May 1982
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
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director/Designated Partner
over 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
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

Documents

Form DPT-3-18092020-signed
Form BEN - 2-04042020_signed
Declaration under section 90-31032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form DIR-11-22052017_signed
Form DIR-12-22052017_signed
Notice of resignation;-11052017
Evidence of cessation;-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Interest in other entities;-11052017