Company Information

CIN
Status
Date of Incorporation
12 April 2011
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupesh Rajendra Mittal
Bhupesh Rajendra Mittal
Director
over 1 year ago
Kunal Rajendra Mittal
Kunal Rajendra Mittal
Director
over 13 years ago

Past Directors

Shayandeb Som
Shayandeb Som
Additional Director
almost 12 years ago
Rajendra Kumar Mittal
Rajendra Kumar Mittal
Director
over 13 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-18092020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Form INC-22-06032018_signed
Copies of the utility bills as mentioned above (not older than two months)-06032018
Copy of board resolution authorizing giving of notice-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
List of share holders, debenture holders;-05092017
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed