Company Information

CIN
Status
Date of Incorporation
27 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rekha Balkrishan Mittle
Rekha Balkrishan Mittle
Director
about 17 years ago
Anup Balkrishan Mittle
Anup Balkrishan Mittle
Individual Promoter
about 17 years ago

Past Directors

Devesh Brijbihari Mittle
Devesh Brijbihari Mittle
Director
almost 20 years ago
Balkrishan Mittle Damodar
Balkrishan Mittle Damodar
Director
over 24 years ago
Brijbihari Damodar Mittle
Brijbihari Damodar Mittle
Director
over 24 years ago

Documents

Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form DIR-12-16112019_signed
Evidence of cessation;-15112019
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form INC-28-31082018-signed
Optional Attachment-(1)-17082018
Copy of court order or NCLT or CLB or order by any other competent authority.-17082018
Form 23B for period 010410 to 310311-011010.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010409 to 310310-011009.OCT
Form 23B for period 010408 to 310309-011008.OCT
Form23AC-311214 for the FY ending on-310309.OCT
Form23AC-261214 for the FY ending on-310313.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310312.OCT
Form23AC-261214 for the FY ending on-310311.OCT
Form23AC-261214 for the FY ending on-310310.OCT
FormSchV-271114 for the FY ending on-310312.OCT
FormSchV-271114 for the FY ending on-310313.OCT
FormSchV-271114 for the FY ending on-310314.OCT