Company Information

CIN
Status
Date of Incorporation
11 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Parmeshwarlal Mittal
Sanjay Parmeshwarlal Mittal
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Parmeshwar Mittal
Sunil Parmeshwar Mittal
Additional Director
over 10 years ago
Aayush Sunil Mittal
Aayush Sunil Mittal
Additional Director
over 10 years ago
Kantadevi Mittal
Kantadevi Mittal
Director
almost 20 years ago
Parmeshwar Mittal
Parmeshwar Mittal
Director
about 34 years ago

Documents

Form DPT-3-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form AOC-4-29072020_signed
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form ADT-3-13062020_signed
Resignation letter-13062020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-12062019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form ADT-3-29052019_signed
Resignation letter-29052019
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed