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
201,368,800
Authorised Capital
300,000,000

Directors

Ruchi Ashok Mittal
Ruchi Ashok Mittal
Director/Designated Partner
over 2 years ago
Vikram Mittal
Vikram Mittal
Director/Designated Partner
over 2 years ago
Ashok Mittal
Ashok Mittal
Director/Designated Partner
almost 3 years ago
Nirupama Mittal
Nirupama Mittal
Director/Designated Partner
about 31 years ago

Past Directors

Ramkrishna Gopal Ghone
Ramkrishna Gopal Ghone
Director
over 18 years ago

Charges

0
26 May 2005
Hdfc Bank Ltd.
40 Crore
26 May 2005
Hdfc Bank Ltd.
0
26 May 2005
Hdfc Bank Ltd.
0
26 May 2005
Hdfc Bank Ltd.
0
26 May 2005
Hdfc Bank Ltd.
0
26 May 2005
Hdfc Bank Ltd.
0

Documents

Form DPT-3-17092020-signed
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Form MGT-7-18112019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
XBRL document in respect Consolidated financial statement-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Auditor?s certificate-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form DIR-12-06042019_signed
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Form MGT-7-25012019_signed
Form AOC-4(XBRL)-25012019_signed
Copy of MGT-8-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form MGT-14-13032018-signed