Company Information

CIN
Status
Date of Incorporation
23 March 2000
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
6,800,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Mittal
Ramesh Mittal
Director/Designated Partner
12 months ago
Ashwin Ramesh Mittal
Ashwin Ramesh Mittal
Director/Designated Partner
12 months ago
Prashant Ashok Bhatt
Prashant Ashok Bhatt
Manager/Secretary
about 3 years ago
Sheila Mittal
Sheila Mittal
Director/Designated Partner
over 5 years ago
Smriti Agrawal
Smriti Agrawal
Additional Director
almost 17 years ago
Udit Mittal
Udit Mittal
Director
over 20 years ago
Sarla Suresh Mittal
Sarla Suresh Mittal
Director
almost 22 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
almost 25 years ago

Past Directors

Ashish Razdan
Ashish Razdan
Director
over 12 years ago
Mukul Kakar
Mukul Kakar
Director
over 12 years ago

Documents

Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form BEN - 2-18112020_signed
Declaration under section 90-18112020
Form DPT-3-07112020_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Form DPT-3-19092020-signed
Form MGT-7-13122019_signed
Form AOC - 4 CFS-27112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-01072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018