Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
4,500,000

Directors

Ramesh Mittal
Ramesh Mittal
Director/Designated Partner
almost 2 years ago
Ashwin Ramesh Mittal
Ashwin Ramesh Mittal
Director/Designated Partner
almost 2 years ago
Sheila Mittal
Sheila Mittal
Director/Designated Partner
about 5 years ago

Documents

Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form BEN - 2-18112020_signed
Declaration under section 90-18112020
Form DPT-3-01112020_signed
Form DIR-12-27102020_signed
Interest in other entities;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form ADT-1-02012020_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-04072019
Form DPT-3-30062019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed