Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalita Mittal Kishanlal
Lalita Mittal Kishanlal
Director
over 19 years ago
Girish Kishanlal Mittal
Girish Kishanlal Mittal
Director
over 19 years ago
Amita Girish Mittal
Amita Girish Mittal
Director
over 19 years ago

Past Directors

Kishanlal Nathulal Mittal
Kishanlal Nathulal Mittal
Director
about 13 years ago

Documents

Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-05032018_signed
Evidence of cessation;-05032018
Form DIR-12-05032018_signed
Optional Attachment-(1)-05032018
Copy of board resolution authorizing giving of notice-01032018
Copies of the utility bills as mentioned above (not older than two months)-01032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Optional Attachment-(1)-26112016