Company Information

CIN
Status
Date of Incorporation
15 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Ramesh Mittal
Ramesh Mittal
Director/Designated Partner
almost 2 years ago
Abhishek Ashok Mittal
Abhishek Ashok Mittal
Director/Designated Partner
about 2 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director/Designated Partner
over 2 years ago
Aditya Arun Mittal
Aditya Arun Mittal
Director/Designated Partner
almost 3 years ago
Udit Mittal
Udit Mittal
Director
about 10 years ago
Arun Mittal
Arun Mittal
Director
over 25 years ago

Past Directors

Shyamsunder Nathmal Todi
Shyamsunder Nathmal Todi
Director
about 39 years ago

Charges

29 March 2022
Others
0
29 March 2022
Others
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-06112019-signed
Interest in other entities;-18092019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form AOC - 4 CFS-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Statement of Subsidiaries as per section 129 - Form AOC-1-02012019
Form AOC-4-02012019_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-09102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02052018
Form AOC - 4 CFS-02052018_signed
Form AOC-4-02052018_signed
Form AOC-4-01052018_signed