Company Information

CIN
Status
Date of Incorporation
26 March 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Anil Mittal
Vinay Anil Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Piyush Purushottam Mittal
Piyush Purushottam Mittal
Additional Director
about 10 years ago
Anil Satyanarayan Mittal
Anil Satyanarayan Mittal
Director
over 24 years ago
Satishkumar Satyanarayan Agarwal
Satishkumar Satyanarayan Agarwal
Director
over 40 years ago

Documents

Form DPT-3-27032020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form INC-22-08082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Optional Attachment-(1)-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
Form ADT-3-06022019_signed
Resignation letter-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form DIR-12-24092018_signed
Notice of resignation;-24092018
Evidence of cessation;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed