Company Information

CIN
Status
Date of Incorporation
22 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikunj Anilkumar Mittal
Nikunj Anilkumar Mittal
Director/Designated Partner
over 3 years ago
Manisha Nikunj Mittal
Manisha Nikunj Mittal
Director/Designated Partner
about 4 years ago

Past Directors

Apurva Anilkumar Mittal
Apurva Anilkumar Mittal
Director
over 20 years ago
Anilkumar Nandkishore Mittal
Anilkumar Nandkishore Mittal
Director
over 21 years ago

Charges

03 July 2023
Others
0
03 July 2023
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-06102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28072019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form 23AC-24042018_signed
Form 20B-24042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
Annual return as per schedule V of the Companies Act,1956-23042018
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form INC-22-24032017_signed
Copies of the utility bills as mentioned above (not older than two months)-24032017
Copy of board resolution authorizing giving of notice-24032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-28112016