Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Datturam Mittal
Vijay Datturam Mittal
Director/Designated Partner
about 2 years ago
Sudesh Vitthalrao Kolte
Sudesh Vitthalrao Kolte
Nominee Director
over 2 years ago
Manojkumar Sanwarmal Mittal
Manojkumar Sanwarmal Mittal
Director/Designated Partner
almost 3 years ago
Sunil Girdharilal Mittal
Sunil Girdharilal Mittal
Director/Designated Partner
over 3 years ago
Nitin Kolte
Nitin Kolte
Nominee Director
over 15 years ago
Dilip Mittal
Dilip Mittal
Director/Designated Partner
over 15 years ago

Past Directors

Satish Marutrao Kusmade
Satish Marutrao Kusmade
Additional Director
about 15 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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
Form AOC-4-25112019_signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Auditor?s certificate-07072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-22122017_signed
Form ADT-3-22122017-signed
Optional Attachment-(1)-22122017
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017
Form ADT-1-20122017_signed
Copy of written consent given by auditor-20122017
Copy of resolution passed by the company-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Resignation letter-20122017
Copy of the intimation sent by company-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form AOC-4-21112016_signed