Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarla Suresh Mittal
Sarla Suresh Mittal
Director
about 10 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
over 15 years ago
Udit Mittal
Udit Mittal
Director
over 15 years ago

Documents

Form MGT-14-21012019_signed
Optional Attachment-(1)-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-181215.OCT
Form DIR-12-171215.OCT
Form MGT-7-181215.OCT
Optional Attachment 1-161215.PDF
Form ADT-1-131215.OCT
Form DIR-12-030415.OCT
Evidence of cessation-030415.PDF
Form DIR-11-020415.OCT
Form DIR-12-090215.OCT
Letter of Appointment-090215.PDF
Interest in other entities-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF