Company Information

CIN
Status
Date of Incorporation
17 April 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Rajendra Mittal
Rahul Rajendra Mittal
Director/Designated Partner
over 1 year ago
Rajendra Govindram Mittal
Rajendra Govindram Mittal
Director
over 33 years ago

Past Directors

Shivani Rahul Mittal
Shivani Rahul Mittal
Additional Director
over 3 years ago
Mahendra Govindram Mittal
Mahendra Govindram Mittal
Director
over 33 years ago

Documents

Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-09072019-signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form ADT-1-210715.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT