Company Information

CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
864,200
Authorised Capital
5,000,000

Directors

Ravi Ramkarandas Mittal
Ravi Ramkarandas Mittal
Director/Designated Partner
over 2 years ago
Savita Ravi Mittal
Savita Ravi Mittal
Director/Designated Partner
over 22 years ago

Charges

1 Crore
30 July 2010
Hdfc Bank Limited
1 Crore
30 July 2010
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11072020
Supplementary or Test audit report under section 143-11072020
Form AOC - 4 CFS-11072020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
List of share holders, debenture holders;-29062020
Statement of Subsidiaries as per section 129 - Form AOC-1-29062020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC - 4 CFS-18122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Supplementary or Test audit report under section 143-17122018
Form AOC - 4 CFS-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018