Company Information

CIN
Status
Date of Incorporation
25 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,908,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpit Mittal
Arpit Mittal
Beneficial Owner
almost 2 years ago
Mradula Mittal
Mradula Mittal
Director
over 27 years ago

Past Directors

Rajrani Mittal
Rajrani Mittal
Director
over 27 years ago
Dinesh Chand Mittal
Dinesh Chand Mittal
Director
about 28 years ago

Documents

Form AOC-4(XBRL)-20012021-signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-14122020
Approval letter of extension of financial year of AGM-14122020
Approval letter for extension of AGM;-14122020
Optional Attachment-(1)-14122020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-16112019_signed
XBRL document in respect Consolidated financial statement-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-30102017_signed
Form AOC - 4 CFS-30102017_signed
Form AOC-4-30102017_signed