Company Information
CIN
Status
Date of Incorporation
23 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
1,815,130
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maya Vijendrakumar Mittal
Director
over 20 years ago
over 20 years ago
Vijendra Kumar Mittal
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form SH-7-01102019-signed
Optional Attachment-(1)-28092019
Copy of the resolution for alteration of capital;-28092019
Altered memorandum of assciation;-28092019
Form MGT-14-20092019_signed
Altered memorandum of assciation;-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Copy of the resolution for alteration of capital;-20092019
Optional Attachment-(1)-20092019
Altered memorandum of association-20092019
Form MGT-14-11092019-signed
Form PAS-3-10092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Complete record of private placement offers and acceptances in Form PAS-5.-10092019
Optional Attachment-(1)-10092019
Copy of Board or Shareholders? resolution-10092019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017