Company Information

CIN
Status
Date of Incorporation
28 June 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Rajendra Govindram Mittal
Rajendra Govindram Mittal
Director
over 24 years ago
Rahul Rajendra Mittal
Rahul Rajendra Mittal
Director
over 24 years ago

Documents

Form ADT-1-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-25112019
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 MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-210715.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT