Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram Mittal
Vikram Mittal
Director/Designated Partner
over 2 years ago
Ruchi Ashok Mittal
Ruchi Ashok Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Ramkrishna Gopal Ghone
Ramkrishna Gopal Ghone
Additional Director
about 8 years ago
Satyapal Singh Chauhan
Satyapal Singh Chauhan
Director
over 12 years ago
Santosh Shivram Palav
Santosh Shivram Palav
Director
almost 21 years ago
Nirupama Mittal
Nirupama Mittal
Director
about 32 years ago
Ashok Mittal
Ashok Mittal
Director
about 32 years ago

Documents

Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-13112018_signed
Optional Attachment-(1)-10112018
Form MGT-14-24022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Altered memorandum of association-22022018
Optional Attachment-(1)-22022018