Company Information

CIN
Status
Date of Incorporation
13 September 2004
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
3,100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayrattan Balkrishan Mittal
Vijayrattan Balkrishan Mittal
Director
over 1 year ago
Mahendra Balkrishan Mittal
Mahendra Balkrishan Mittal
Director/Designated Partner
about 5 years ago
Bal Krishan Mittal
Bal Krishan Mittal
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-21092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-30062019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-05012018_signed
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-3-28092017-signed
Form ADT-1-27092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017