Company Information

CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinodkumar Jaichandlal Mittal
Vinodkumar Jaichandlal Mittal
Director/Designated Partner
almost 2 years ago
Dwarkaprasad Datturam Mittal
Dwarkaprasad Datturam Mittal
Director
over 22 years ago
Sharadhanand Navrang Tyagi
Sharadhanand Navrang Tyagi
Director
over 22 years ago

Past Directors

Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
over 5 years ago
Pallavi Gopal Rathi
Pallavi Gopal Rathi
Additional Director
almost 10 years ago
Manish Ramesh Bhatia
Manish Ramesh Bhatia
Director
over 22 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
over 29 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-28092020-signed
Form DIR-12-18112019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-10072019
Form AOC-5-14062019-signed
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Copy of board resolution-25052019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed