Company Information

CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Shashank Shyamsunder Mittal
Shashank Shyamsunder Mittal
Director
almost 14 years ago
Shyamsunder Mittal
Shyamsunder Mittal
Director
almost 26 years ago
Gaurishankar Jhalani
Gaurishankar Jhalani
Director
about 28 years ago

Past Directors

Saurav Shyamsunder Mittal
Saurav Shyamsunder Mittal
Director
almost 18 years ago
Sunil Kumar Jhanwar
Sunil Kumar Jhanwar
Director
about 22 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-08122020-signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-18062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017