Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ashish Mittal
Ashish Mittal
Director/Designated Partner
over 2 years ago
Omprakash Mittal
Omprakash Mittal
Director/Designated Partner
over 7 years ago
Uma Mittal
Uma Mittal
Director/Designated Partner
over 7 years ago

Past Directors

Neetu Ashish Mittal
Neetu Ashish Mittal
Director
about 17 years ago

Documents

Form DPT-3-17122020_signed
Auditor?s certificate-16122020
Form DPT-3-10092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
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 DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018