Company Information

CIN
Status
Date of Incorporation
21 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Ashok Mittal
Ruchi Ashok Mittal
Director/Designated Partner
about 1 year ago
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 31 years ago

Past Directors

Ramkrishna Gopal Ghone
Ramkrishna Gopal Ghone
Director
about 20 years ago

Documents

Form DPT-3-17092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form MGT-14-24082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180824
Altered articles of association-11082018
Altered memorandum of association-11082018