Company Information

CIN
Status
Date of Incorporation
04 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,900,000
Authorised Capital
15,000,000

Directors

Ashok Mittal
Ashok Mittal
Director/Designated Partner
about 2 years ago
Arun Mittal
Arun Mittal
Director
about 33 years ago
Badal Maliram Mittal
Badal Maliram Mittal
Director
over 33 years ago
Kishore Vishwanath Mittal
Kishore Vishwanath Mittal
Director
almost 34 years ago

Past Directors

Vishwanath Gauridutt Mittal
Vishwanath Gauridutt Mittal
Director
about 33 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Form ADT-3-21092020_signed
Resignation letter-19092020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-24062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form DIR-12-10112017_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form DIR-12-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Interest in other entities;-25102017
Letter of appointment;-25102017
Optional Attachment-(1)-25102017
Form MGT-7-25112016_signed