Company Information
CIN
Status
Date of Incorporation
13 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,482,300
Authorised Capital
9,500,000
Directors
Murarilal Ramsukh Mittal
Director
over 3 years ago
over 3 years ago
Mayank Mittal
Director
over 20 years ago
over 20 years ago
Past Directors
Manan Mittal
Additional Director
over 7 years ago
over 7 years ago
Usha Murarilal Mittal
Director
over 13 years ago
over 13 years ago
Charges
16 March 2021
Idbi Trusteeship Services Limited
250 Crore
16 March 2021
Others
0
16 March 2021
Others
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-14092020-signed
Form ADT-1-07032020_signed
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Form ADT-3-24022020_signed
Resignation letter-24022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form AOC - 4 CFS-23122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
