Company Information
CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,206,600
Authorised Capital
9,500,000
Directors
Arun Premchand Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeta Anilkumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Premchand Ramsarup Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunilkumar Premchand Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anilkumar Premchand Mittal
Beneficial Owner
almost 19 years ago
almost 19 years ago
Charges
20 May 2013
Small Industries Development Bank Of India
74 Lak
29 January 2008
Hdfc Bank Limited
6 Crore
04 May 2007
Small Industries Development Bank Of India
83 Lak
29 January 2008
Hdfc Bank Limited
0
20 May 2013
Small Industries Development Bank Of India
0
04 May 2007
Small Industries Development Bank Of India
0
29 January 2008
Hdfc Bank Limited
0
20 May 2013
Small Industries Development Bank Of India
0
04 May 2007
Small Industries Development Bank Of India
0
29 January 2008
Hdfc Bank Limited
0
20 May 2013
Small Industries Development Bank Of India
0
04 May 2007
Small Industries Development Bank Of India
0
Documents
Form DPT-3-08102020-signed
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-09072019-signed
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form MGT-14-20122016_signed
Optional Attachment-(1)-20122016
Altered memorandum of association-20122016
Altered articles of association-20122016
