Company Information

CIN
Status
Date of Incorporation
21 October 1993
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
137,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Ashok Mittal
Ruchi Ashok Mittal
Director/Designated Partner
about 1 year ago
Vikram Mittal
Vikram Mittal
Director/Designated Partner
over 1 year ago
Nirupama Mittal
Nirupama Mittal
Director/Designated Partner
about 31 years ago

Past Directors

Ramkrishna Gopal Ghone
Ramkrishna Gopal Ghone
Director
about 20 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Company CSR policy as per section 135(4)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-14-13032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180313
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Altered memorandum of association-08032018
Optional Attachment-(1)-08032018
Altered articles of association-08032018