Company Information

CIN
Status
Date of Incorporation
29 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Arun Mittal
Arun Mittal
Director/Designated Partner
about 2 years ago
Rahul Rajendra Mittal
Rahul Rajendra Mittal
Director/Designated Partner
about 2 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director/Designated Partner
over 2 years ago
Bharat Kishormal Shah
Bharat Kishormal Shah
Director
over 2 years ago
Prateek Anil Mittal
Prateek Anil Mittal
Director/Designated Partner
over 2 years ago
Mahendra Manakchand Loonkar
Mahendra Manakchand Loonkar
Director
almost 3 years ago
Sheila Mittal
Sheila Mittal
Director/Designated Partner
about 7 years ago
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director
about 20 years ago

Past Directors

Manish Sohanraj Bafna
Manish Sohanraj Bafna
Additional Director
over 8 years ago
Manakchand H Loonkar
Manakchand H Loonkar
Additional Director
over 8 years ago
Sunil Parmeshwar Mittal
Sunil Parmeshwar Mittal
Director
about 9 years ago
Vishwanath Gauridutt Mittal
Vishwanath Gauridutt Mittal
Additional Director
over 10 years ago

Documents

Form DPT-3-08052020-signed
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-26062019
Evidence of cessation;-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-29102018_signed
Form AOC-4-26102018_signed
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
Optional Attachment-(1)-25102018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-25042018_signed
List of share holders, debenture holders;-24042018