Company Information

CIN
Status
Date of Incorporation
15 February 2011
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

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
over 13 years ago

Documents

Form DPT-3-22092020-signed
Form ADT-1-02012020_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form DPT-3-04072019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form INC-28-17122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122016
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form MGT-7-211215.OCT