Company Information
CIN
Status
Date of Incorporation
17 October 1997
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
8,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shruti Shalabh Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kadayam Ramanathan Bharat
Director
over 15 years ago
over 15 years ago
Past Directors
Radhey Shyam Bansal
Director
over 8 years ago
over 8 years ago
Amit Agarwal
Alternate Director
over 14 years ago
over 14 years ago
Archana Mittal
Director
over 15 years ago
over 15 years ago
Adip Mittal
Director
over 16 years ago
over 16 years ago
Harish Kumar Mittal
Director
over 16 years ago
over 16 years ago
Rethi Mohanlal Pillai
Whole Time Director
almost 17 years ago
almost 17 years ago
Mohanlal Pillai
Managing Director
almost 17 years ago
almost 17 years ago
Charges
02 January 2013
Axis Bank Limited
6 Crore
17 April 2008
Axis Bank Limited
35 Crore
10 September 2003
Corporation Bank
3 Lak
17 April 2008
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
10 September 2003
Corporation Bank
0
17 April 2008
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
10 September 2003
Corporation Bank
0
17 April 2008
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
10 September 2003
Corporation Bank
0
17 April 2008
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
10 September 2003
Corporation Bank
0
17 April 2008
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
10 September 2003
Corporation Bank
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-16092020-signed
Form DIR-12-03032020_signed
Optional Attachment-(2)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Interest in other entities;-27022020
Evidence of cessation;-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Optional Attachment-(1)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-10022020
Interest in other entities;-23122019
Optional Attachment-(2)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form DIR-12-23122019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-29062019
Form ADT-1-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019