Company Information

CIN
Status
Date of Incorporation
22 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,150,100
Authorised Capital
6,500,000

Directors

Aayush Sunil Mittal
Aayush Sunil Mittal
Director/Designated Partner
about 6 years ago
Seema Sunil Mittal
Seema Sunil Mittal
Director/Designated Partner
over 24 years ago

Past Directors

Parmeshwar Mittal
Parmeshwar Mittal
Director
about 24 years ago
Sunil Parmeshwar Mittal
Sunil Parmeshwar Mittal
Director
over 24 years ago

Documents

Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Form ADT-1-08072020_signed
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Form ADT-3-13062020_signed
Resignation letter-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Declaration by first director-28022020
Form DIR-12-28022020_signed
Interest in other entities;-28022020
Evidence of cessation;-28022020
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form e-CODS-24042018_signed
Form ADT-1-23042018_signed
Optional Attachment-(1)-19042018
Copy of resolution passed by the company-19042018
Optional Attachment-(2)-19042018
Copy of written consent given by auditor-19042018