Company Information
CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,817,092
Authorised Capital
200,000,000
Directors
Ruchi Ashok Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirupama Mittal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ramkrishna Gopal Ghone
Director
almost 21 years ago
almost 21 years ago
Santosh Shivram Palav
Director
over 22 years ago
over 22 years ago
Charges
26 March 2008
Bank Of Baroda
34 Crore
26 March 2008
Bank Of Baroda
0
26 March 2008
Bank Of Baroda
0
Documents
Form DPT-3-17092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Supplementary or Test audit report under section 143-16092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092019
Form AOC - 4 CFS-16092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Details of other Entity(s)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
