Company Information

CIN
Status
Date of Incorporation
21 July 2005
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

Deepak Maruti Kayandekar
Deepak Maruti Kayandekar
Additional Director
almost 2 years ago
Ramesh Mittal
Ramesh Mittal
Director/Designated Partner
almost 2 years ago
Ashwin Ramesh Mittal
Ashwin Ramesh Mittal
Director/Designated Partner
almost 2 years ago
Udit Mittal
Udit Mittal
Director/Designated Partner
over 2 years ago
Sarla Suresh Mittal
Sarla Suresh Mittal
Director/Designated Partner
about 5 years ago
Sheila Mittal
Sheila Mittal
Director/Designated Partner
about 5 years ago

Past Directors

Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Additional Director
over 18 years ago
Dayachan Lamoria
Dayachan Lamoria
Director
over 19 years ago

Documents

Form DPT-3-16062021-signed
Form DPT-3-05112020-signed
Form ADT-1-18092020_signed
Form MGT-7-18092020_signed
Form BEN - 2-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Declaration under section 90-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-02092020_signed
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Interest in other entities;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Proof of dispatch-01062019
Notice of resignation filed with the company-01062019
Form DIR-11-01062019_signed
Acknowledgement received from company-01062019
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Optional Attachment-(2)-17042019
Form MGT-7-12012019_signed