Company Information

CIN
Status
Date of Incorporation
29 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Aditya Arun Mittal
Aditya Arun Mittal
Director/Designated Partner
almost 3 years ago
Aayush Sunil Mittal
Aayush Sunil Mittal
Director
almost 3 years ago
Badal Maliram Mittal
Badal Maliram Mittal
Director
over 36 years ago
Vishwanath Gauridutt Mittal
Vishwanath Gauridutt Mittal
Director
over 36 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
over 36 years ago

Past Directors

Kishore Vishwanath Mittal
Kishore Vishwanath Mittal
Director
over 36 years ago
Shankarlal Mittal
Shankarlal Mittal
Director
over 36 years ago
Parmeshwar Mittal
Parmeshwar Mittal
Director
over 36 years ago

Documents

Form STK-2-26112018-signed
Form MGT-14-27042018_signed
Optional Attachment-(2)-27042018
-27042018
Optional Attachment-(1)-27042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Form e-CODS-03032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022018
Annual return as per schedule V of the Companies Act,1956-20022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20022018
Form 23ACA-20022018_signed
Form 23AC-20022018_signed
Form 20B-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form AOC-4-10082017_signed
Form ADT-1-09082017_signed
Copy of resolution passed by the company-09082017
Copy of written consent given by auditor-09082017
Copy of the intimation sent by company-09082017
Optional Attachment-(1)-26072017
Form DIR-12-26072017_signed
Evidence of cessation;-26072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Interest in other entities;-26072017