Company Information

CIN
Status
Date of Incorporation
08 August 1990
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shalini Anil Mittal
Shalini Anil Mittal
Director
almost 2 years ago
Prateek Anil Mittal
Prateek Anil Mittal
Director/Designated Partner
almost 2 years ago
Narendra Kanhaiyalal Mundra
Narendra Kanhaiyalal Mundra
Director
about 17 years ago
Ajay Shankarlal Mittal
Ajay Shankarlal Mittal
Director
over 33 years ago
Anil Mittal
Anil Mittal
Director
over 33 years ago

Past Directors

Ashok Kumar Dhandharia
Ashok Kumar Dhandharia
Director
about 17 years ago
Shankarlal Mittal
Shankarlal Mittal
Director
over 33 years ago

Documents

Form DPT-3-15092020-signed
Form ADT-1-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form DPT-3-28062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_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 AOC-4-111115.OCT
Form MGT-7-121115.OCT
Form ADT-1-210715.OCT
Evidence of cessation-170415.PDF