Company Information
CIN
Status
Date of Incorporation
12 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Arush Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Promila Mittal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Satish Kumar Mittal
Managing Director
over 28 years ago
over 28 years ago
Charges
04 March 2004
The Dhanlakshmi Bank Ltd
36 Lak
04 March 2004
The Dhanlakshmi Bank Ltd
0
04 March 2004
The Dhanlakshmi Bank Ltd
0
Documents
Form DPT-3-17112020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-19092019
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Form DPT-3-26062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
