Company Information

CIN
Status
Date of Incorporation
05 October 1984
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
288,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Mittal
Akshay Mittal
Director/Designated Partner
over 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 38 years ago

Past Directors

Shankarlal Mittal
Shankarlal Mittal
Director
over 38 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_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
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form DIR-12-061115.OCT
Optional Attachment 1-051115.PDF
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT