Company Information
CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Ravi Ramkarandas Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Savita Ravi Mittal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
28 September 2012
Union Bank Of India
1 Crore
21 September 2012
Hdfc Bank Limited
2 Crore
30 September 2019
Punjab National Bank
3 Crore
30 September 2019
Others
0
28 September 2012
Union Bank Of India
0
21 September 2012
Hdfc Bank Limited
0
30 September 2019
Others
0
28 September 2012
Union Bank Of India
0
21 September 2012
Hdfc Bank Limited
0
30 September 2019
Others
0
28 September 2012
Union Bank Of India
0
21 September 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-07102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Instrument(s) of creation or modification of charge;-06112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-06082019
Optional Attachment-(1)-06082019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
