Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,321,600
Authorised Capital
350,000,000

Directors

Ruchi Ashok Mittal
Ruchi Ashok Mittal
Director/Designated Partner
over 2 years ago
Vikram Mittal
Vikram 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
about 32 years ago

Past Directors

Ramkrishna Gopal Ghone
Ramkrishna Gopal Ghone
Director
almost 21 years ago

Charges

0
18 January 2007
Dena Bank
37 Crore
18 January 2007
Dena Bank
0
18 January 2007
Dena Bank
0

Documents

Form DPT-3-17092020-signed
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-17112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(2)-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-14-20122018-signed