Company Information

CIN
Status
Date of Incorporation
26 February 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Mittal
Ramesh Mittal
Director/Designated Partner
12 months ago
Akshay Mittal
Akshay Mittal
Director/Designated Partner
about 1 year ago
Aditya Arun Mittal
Aditya Arun Mittal
Director/Designated Partner
almost 2 years ago
Arun Mittal
Arun Mittal
Director
over 24 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
over 24 years ago

Past Directors

Sunil Parmeshwar Mittal
Sunil Parmeshwar Mittal
Director
almost 38 years ago

Documents

Form DPT-3-31122020_signed
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form DPT-3-14112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-21052019
Form MGT-7-21052019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-28102016_signed