Company Information
CIN
Status
Date of Incorporation
10 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Mukta Mehrotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendra Nath Mehrotra
Director/Designated Partner
over 24 years ago
over 24 years ago
Lovi Mehrotra
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
Form DPT-3-20102020-signed
Form BEN - 2-13102020_signed
Declaration under section 90-09102020
List of share holders, debenture holders;-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form ADT-1-04092020_signed
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(2)-04092020
Copy of resolution passed by the company-04092020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-15102018
List of share holders, debenture holders;-30102017
