Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Mittal
Mayank Mittal
Director/Designated Partner
about 3 years ago
Nitin Kumar Mittal
Nitin Kumar Mittal
Director
about 12 years ago

Past Directors

Rohit Manglik
Rohit Manglik
Director
about 12 years ago

Documents

Form ADT-1-07032021_signed
Form AOC-4-06032021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DPT-3-27062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Optional Attachment-(1)-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed