Company Information

CIN
Status
Date of Incorporation
31 October 1994
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
165,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Mittal
Vikram Mittal
Director/Designated Partner
over 1 year ago
Ashok Mittal
Ashok Mittal
Director/Designated Partner
almost 2 years ago
Nirupama Mittal
Nirupama Mittal
Director/Designated Partner
about 30 years ago

Past Directors

Ramkrishna Gopal Ghone
Ramkrishna Gopal Ghone
Director
over 17 years ago
Santosh Shivram Palav
Santosh Shivram Palav
Director
about 20 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form GNL-2-27102018-signed
Form MGT-14-16102018-signed
Form PAS-3-10102018_signed
Valuation Report from the valuer, if any;-05102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05102018
Copy of Board or Shareholders? resolution-05102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102018