Company Information

CIN
Status
Date of Incorporation
22 November 1996
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

Shashank Shyamsunder Mittal
Shashank Shyamsunder Mittal
Director
almost 9 years ago
Shyamsunder Mittal
Shyamsunder Mittal
Director
almost 29 years ago

Past Directors

Saroj Shyamsunder Mittal
Saroj Shyamsunder Mittal
Director
almost 29 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-08122020-signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of resolution passed by the company-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Form DPT-3-13112019-signed
Auditor?s certificate-18062019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Form AOC-4-27052019_signed
Form MGT-7-27052019_signed
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(3)-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(2)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed