Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,013,000
Authorised Capital
5,000,000

Directors

Deepa Mittal
Deepa Mittal
Additional Director
over 11 years ago
Nagendra Lal Agarwal
Nagendra Lal Agarwal
Additional Director
over 11 years ago
Shakuntala Devi Mittal
Shakuntala Devi Mittal
Director
about 14 years ago
Sudarshan Mittal
Sudarshan Mittal
Director
almost 20 years ago
Gulab Singhvi Mall
Gulab Singhvi Mall
Director
almost 20 years ago

Past Directors

Jagadish Chachan
Jagadish Chachan
Director
almost 20 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016