Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,250,000
Authorised Capital
5,000,000

Directors

Manisha Nikunj Mittal
Manisha Nikunj Mittal
Director/Designated Partner
over 3 years ago
Nikunj Anilkumar Mittal
Nikunj Anilkumar Mittal
Director/Designated Partner
about 4 years ago
Shankardevi Parasmal Pancholi
Shankardevi Parasmal Pancholi
Director
over 20 years ago
Manoj Indramal Dak
Manoj Indramal Dak
Director
over 20 years ago

Past Directors

Anilkumar Nandkishore Mittal
Anilkumar Nandkishore Mittal
Director
over 20 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Annual return as per schedule V of the Companies Act,1956-23042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
Form 20B-23042018_signed
Form 23AC-23042018_signed
Form MGT-7-10122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form PAS-3-08102016_signed
Form PAS-3-08102016_signed
Form MGT-14-07102016_signed
Copy of Board or Shareholders? resolution-07102016
Optional Attachment-(3)-07102016
Copy of the special resolution authorizing the issue of bonus shares;-07102016