Company Information

CIN
Status
Date of Incorporation
19 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Ramkarandas Mittal
Ravi Ramkarandas Mittal
Director/Designated Partner
almost 2 years ago
Savita Ravi Mittal
Savita Ravi Mittal
Director/Designated Partner
about 10 years ago

Past Directors

Rishank Ravi Mittal
Rishank Ravi Mittal
Director
over 6 years ago
Shankar Narayan Kalwani
Shankar Narayan Kalwani
Director
over 6 years ago

Charges

5 Crore
11 October 2019
Punjab National Bank
5 Crore
22 August 2023
Others
0
11 October 2019
Others
0
22 August 2023
Others
0
11 October 2019
Others
0
22 August 2023
Others
0
11 October 2019
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-04012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Form ADT-3-27112019_signed
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Resignation letter-23112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Instrument(s) of creation or modification of charge;-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-28112018
Evidence of cessation;-28112018