Company Information

CIN
Status
Date of Incorporation
17 August 2012
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Naredrakumar Mittal
Shashank Naredrakumar Mittal
Director/Designated Partner
over 1 year ago
Shipra Mittal
Shipra Mittal
Director/Designated Partner
over 2 years ago
Narendra Kumar Jaiprakash Mittal
Narendra Kumar Jaiprakash Mittal
Director/Designated Partner
over 12 years ago

Past Directors

Kusumlata Narendrakumar Mittal
Kusumlata Narendrakumar Mittal
Additional Director
almost 3 years ago

Charges

14 Crore
04 June 2019
Idfc First Bank Limited
13 Crore
30 September 2016
Indian Bank
1 Crore
03 March 2016
Indian Bank
4 Crore
03 March 2016
Indian Bank
0
30 September 2016
Indian Bank
0
04 June 2019
Others
0
03 March 2016
Indian Bank
0
30 September 2016
Indian Bank
0
04 June 2019
Others
0
03 March 2016
Indian Bank
0
30 September 2016
Indian Bank
0
04 June 2019
Others
0

Documents

Form DPT-3-12112020-signed
Form MSME FORM I-14102020_signed
Form DPT-3-17092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-30102019_signed
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form DPT-3-28062019
Form MSME FORM I-27062019_signed
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form MSME FORM I-17062019_signed
Form ADT-1-29112018_signed
Directors report as per section 134(3)-29112018
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017