Company Information

CIN
Status
Date of Incorporation
25 June 1991
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Mittal
Ashok Mittal
Director/Designated Partner
over 1 year ago
Vibha Kishore Mittal
Vibha Kishore Mittal
Director/Designated Partner
almost 3 years ago
Anup Vishwanath Mittal
Anup Vishwanath Mittal
Director
over 33 years ago

Past Directors

Kishore Vishwanath Mittal
Kishore Vishwanath Mittal
Director
over 33 years ago
Vishwanath Gauridutt Mittal
Vishwanath Gauridutt Mittal
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC - 4 CFS-01052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Statement of Subsidiaries as per section 129 - Form AOC-1-27042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Directors report as per section 134(3)-11112016 marked as defective by Registrar on 07-04-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016 marked as defective by Registrar on 07-04-2017