Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Gautam Nandkishore Mehra
Gautam Nandkishore Mehra
Director/Designated Partner
over 2 years ago
Siddharth Gautam Mehra
Siddharth Gautam Mehra
Director/Designated Partner
about 12 years ago
Reshma Gautam Mehra
Reshma Gautam Mehra
Director
about 28 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CONVERSION OF UNLIMITED LIABILITY COMPANY INTO COMPANY LIMITED BY SHARES OR GUARANTEE-20170110
Form INC-27-06012017-signed
Declaration of all Directors as per Rule 37(3)(g);-30112016
Optional Attachment-(1)-30112016
Declaration of all Directors as per Rule 37(3)(e);-30112016