Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,900
Authorised Capital
500,000

Directors

Manoj Bishan Mittal
Manoj Bishan Mittal
Director/Designated Partner
over 2 years ago
Bishan Narain Mittal
Bishan Narain Mittal
Director/Designated Partner
almost 26 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-3-09092019_signed
Resignation letter-09092019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form ADT-1-14092017_signed
Copy of resolution passed by the company-13092017
Copy of written consent given by auditor-13092017
Copy of the intimation sent by company-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
List of share holders, debenture holders;-02102016
Form MGT-7-02102016_signed