Company Information

CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
14,100,000
Authorised Capital
14,100,000

Directors

Anupam Mittal
Anupam Mittal
Director
about 6 years ago
Anil Gupta
Anil Gupta
Director
about 14 years ago
Mohita Mitla
Mohita Mitla
Director
about 22 years ago

Documents

Form DIR-12-22092020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed
Form DIR-12-21112019_signed
Evidence of cessation;-16112019
Notice of resignation;-16112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form DIR-12-13042019_signed
Interest in other entities;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Optional Attachment-(1)-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018