Company Information
CIN
Status
Date of Incorporation
22 July 1994
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
45,000,000
Authorised Capital
51,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Mittal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashwin Ramesh Mittal
Director/Designated Partner
about 1 year ago
about 1 year ago
Smitha Krishnakumar Nair
Additional Director
about 7 years ago
about 7 years ago
Sheila Mittal
Director
over 10 years ago
over 10 years ago
Past Directors
Sanjiv Purshottam Dharnidharka
Director
almost 28 years ago
almost 28 years ago
Rajiv Dharnidharka
Director
almost 28 years ago
almost 28 years ago
Charges
30 June 1998
Industrial Devlopment Bank Of India
5 Crore
30 June 1998
Industrial Devlopment Bank Of India
0
30 June 1998
Industrial Devlopment Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-29062019
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form ADT-3-18102018-signed
Resignation letter-11102018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
