Company Information

CIN
Status
Date of Incorporation
08 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 November 2021
Paid Up Capital
100,000
Authorised Capital
1,200,000

Directors

Ruchi Ashok Mittal
Ruchi Ashok Mittal
Director/Designated Partner
over 2 years ago
Ashok Mittal
Ashok Mittal
Director/Designated Partner
almost 3 years ago
Nirupama Mittal
Nirupama Mittal
Director/Designated Partner
over 18 years ago
Ramkrishna Gopal Ghone
Ramkrishna Gopal Ghone
Director
almost 21 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_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
Form AOC-4-12102019_signed
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
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form SH-7-24092018-signed
Altered memorandum of assciation;-10092018
Copy of the resolution for alteration of capital;-10092018
Optional Attachment-(1)-10092018
Form MGT-14-04092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180904
Altered articles of association-16082018