Company Information

CIN
Status
Date of Incorporation
07 April 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Mittal
Arun Mittal
Director/Designated Partner
over 1 year ago
Rahul Rajendra Mittal
Rahul Rajendra Mittal
Director/Designated Partner
over 1 year ago
Seema Sunil Mittal
Seema Sunil Mittal
Director/Designated Partner
over 8 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Additional Director
over 17 years ago
Narendra Kanhaiyalal Mundra
Narendra Kanhaiyalal Mundra
Director
almost 21 years ago

Past Directors

Shalini Anil Mittal
Shalini Anil Mittal
Additional Director
over 17 years ago
Kishore Vishwanath Mittal
Kishore Vishwanath Mittal
Additional Director
over 17 years ago
Ashok Kumar Dhandharia
Ashok Kumar Dhandharia
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form DIR-12-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Optional Attachment-(1)-10112016
Form DIR-12-10112016_signed
Form AOC-4-10112016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-220715.OCT