Company Information

CIN
Status
Date of Incorporation
25 January 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,500
Authorised Capital
100,000

Directors

Sanjay Swaraj Kumar Mittal
Sanjay Swaraj Kumar Mittal
Director
over 2 years ago
Anilkumar Swarajkumar Mittal
Anilkumar Swarajkumar Mittal
Director/Designated Partner
almost 53 years ago

Charges

0
08 October 1973
Central Bank Of India
1 Lak
08 October 1973
Central Bank Of India
0
08 October 1973
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form INC-22-23112018_signed
Copies of the utility bills as mentioned above (not older than two months)-22112018
Copy of board resolution authorizing giving of notice-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Letter of the charge holder stating that the amount has been satisfied-29102018
Form CHG-4-29102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181029
Optional Attachment-(3)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form INC-28-10102018-signed
Optional Attachment-(1)-13092018