Company Information
CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Mukesh Bindraban Mittal
Director
almost 16 years ago
almost 16 years ago
Deepakkumar Bindarban Mittal
Director
almost 16 years ago
almost 16 years ago
Vijay Bridaban Mittal
Director
almost 16 years ago
almost 16 years ago
Narendra Bindraban Mittal
Director
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4-16112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Certificate of Incorporation-100210.PDF
Certificate of Incorporation-100210.PDF
Optional Attachment 3-020210.PDF
Optional Attachment 2-020210.PDF
Optional Attachment 1-020210.PDF
MoA - Memorandum of Association-020210.PDF
AoA - Articles of Association-020210.PDF
Form 1-020210.PDF
Optional Attachment 1-190110.PDF
Form 32-190110-190110.PDF
