Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Arpit Mittal
Arpit Mittal
Director/Designated Partner
almost 3 years ago
Mradula Mittal
Mradula Mittal
Director/Designated Partner
over 13 years ago

Past Directors

Vidyanand Choudhary
Vidyanand Choudhary
Additional Director
about 18 years ago
Sarbanand Pandey
Sarbanand Pandey
Additional Director
about 18 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 19 years ago
Lalit Saraf
Lalit Saraf
Director
almost 19 years ago

Documents

Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(3)-27092017
Optional Attachment-(1)-27092017
Optional Attachment-(4)-27092017
Optional Attachment-(2)-27092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed