Company Information
CIN
Status
Date of Incorporation
13 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,077,380
Authorised Capital
35,000,000
Directors
Vikash Pratapchand Mittersain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitish Vikash Mittersain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Dube
Director/Designated Partner
about 15 years ago
about 15 years ago
Ravi Sanghi
Director
almost 31 years ago
almost 31 years ago
Past Directors
M R B Punja
Director
over 30 years ago
over 30 years ago
Charges
22 April 1997
Punjab National Bank
12 Lak
22 April 1997
Punjab National Bank
0
22 April 1997
Punjab National Bank
0
22 April 1997
Punjab National Bank
0
22 April 1997
Punjab National Bank
0
22 April 1997
Punjab National Bank
0
Documents
Form AOC-4-24032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form ADT-1-05022020_signed
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form MSME FORM I-11112019_signed
Form GNL-2-17082019-signed
Optional Attachment-(1)-26072019
Form DPT-3-30062019
Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
Altered memorandum of association-31052019
Altered articles of association-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
