Company Information

CIN
Status
Date of Incorporation
16 July 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinay Anil Mittal
Vinay Anil Mittal
Director/Designated Partner
over 2 years ago
Vijaykumar Satyanarayan Agarwal
Vijaykumar Satyanarayan Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Satyanarayan Mittal
Rakesh Satyanarayan Mittal
Additional Director
almost 10 years ago
Anil Satyanarayan Mittal
Anil Satyanarayan Mittal
Director
about 10 years ago
Satishkumar Satyanarayan Agarwal
Satishkumar Satyanarayan Agarwal
Director
over 41 years ago

Documents

Form DPT-3-01102020-signed
Form ADT-1-28092020_signed
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-23112019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-31072019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-11122017_signed