Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,050,000
Authorised Capital
7,000,000

Directors

Krishna Premchand Mittal
Krishna Premchand Mittal
Director/Designated Partner
over 2 years ago
Arun Premchand Mittal
Arun Premchand Mittal
Director/Designated Partner
over 2 years ago
Neeta Anilkumar Mittal
Neeta Anilkumar Mittal
Director/Designated Partner
over 2 years ago
Premchand Ramsarup Mittal
Premchand Ramsarup Mittal
Director/Designated Partner
almost 3 years ago
Sunilkumar Premchand Mittal
Sunilkumar Premchand Mittal
Director/Designated Partner
almost 3 years ago

Past Directors

Yash Arun Mittal
Yash Arun Mittal
Director
over 3 years ago

Charges

7 Crore
07 June 2012
Hdfc Bank Limited
7 Crore
07 June 2012
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-08102020-signed
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Form DPT-3-10072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-19092018_signed
Instrument(s) of creation or modification of charge;-19092018
Optional Attachment-(1)-19092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180919