Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
1,000,000

Directors

Manoj Bishan Mittal
Manoj Bishan Mittal
Director
over 2 years ago
Bishan Narain Mittal
Bishan Narain Mittal
Director
almost 26 years ago

Past Directors

Brijlata Bishan Mittal
Brijlata Bishan Mittal
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-3-09092019_signed
Resignation letter-09092019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form ADT-1-13092017_signed
Copy of written consent given by auditor-13092017
Copy of the intimation sent by company-13092017
Copy of resolution passed by the company-13092017
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016_signed