Company Information

CIN
Status
Date of Incorporation
05 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarla Suresh Mittal
Sarla Suresh Mittal
Director
over 9 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
almost 15 years ago
Udit Mittal
Udit Mittal
Director
almost 15 years ago

Documents

Form MGT-14-21012019_signed
Optional Attachment-(1)-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-181215.OCT
Form DIR-12-171215.OCT
Form MGT-7-181215.OCT
Optional Attachment 1-161215.PDF
Form ADT-1-131215.OCT
Form DIR-12-030415.OCT
Evidence of cessation-030415.PDF
Form DIR-11-020415.OCT
Form DIR-12-090215.OCT
Letter of Appointment-090215.PDF
Interest in other entities-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF