Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Arun Premchand Mittal
Arun Premchand Mittal
Director/Designated Partner
over 2 years ago
Premchand Ramsarup Mittal
Premchand Ramsarup Mittal
Director/Designated Partner
almost 3 years ago
Sunilkumar Premchand Mittal
Sunilkumar Premchand Mittal
Director/Designated Partner
almost 3 years ago
Anilkumar Premchand Mittal
Anilkumar Premchand Mittal
Beneficial Owner
almost 13 years ago

Documents

Form DPT-3-08102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-09072019-signed
Optional Attachment-(1)-25062019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of association-27032019
Form PAS-3-22032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019
Copy of Board or Shareholders? resolution-22032019
Form SH-7-12022019-signed
Altered memorandum of assciation;-01022019
Copy of the resolution for alteration of capital;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017