Company Information

CIN
Status
Date of Incorporation
17 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
62,788,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Mittal
Usha Mittal
Beneficial Owner
over 5 years ago
Lakshmi Niwas Mittal
Lakshmi Niwas Mittal
Beneficial Owner
over 5 years ago
Anamika Rajesh Haldankar
Anamika Rajesh Haldankar
Director/Designated Partner
over 7 years ago
Haji Nizammudin Shaikh
Haji Nizammudin Shaikh
Director/Designated Partner
over 8 years ago
Sanjay Shukla
Sanjay Shukla
Director/Designated Partner
over 14 years ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
over 27 years ago

Past Directors

Shailly Alok Vaid
Shailly Alok Vaid
Additional Director
almost 9 years ago
Rajan Tandon
Rajan Tandon
Additional Director
over 15 years ago
Surya Prakash Kanodia
Surya Prakash Kanodia
Director
over 15 years ago
Darshan Shantanu Desai
Darshan Shantanu Desai
Director
over 29 years ago

Documents

Form DPT-3-08072020-signed
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-10072019-signed
Form INC-28-20062019-signed
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(3)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(5)-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
XBRL document in respect Consolidated financial statement-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-7-05122017_signed