Company Information

CIN
Status
Date of Incorporation
06 February 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,050,000
Authorised Capital
6,500,000

Directors

Karan Pradeep Mehra
Karan Pradeep Mehra
Director
over 31 years ago
Pradeep Dharampal Mehra
Pradeep Dharampal Mehra
Director
over 52 years ago

Documents

Form AOC-4-08122023_signed
Form MGT-7A-08122023_signed
List of share holders, debenture holders;-06122023
List of Directors;-06122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
Secretarial Audit Report-04122023
Optional Attachment-(1)-04122023
Directors report as per section 134(3)-04122023
Form AOC-4-15092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form MGT-7A-10112022_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form INC-22-18082022_signed
Copies of the utility bills as mentioned above (not older than two months)-12082022
Copy of board resolution authorizing giving of notice-12082022
Optional Attachment-(1)-12082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082022
Form DPT-3-24062022_signed
Form MGT-7A-28032022_signed
List of Directors;-23032022
List of share holders, debenture holders;-23032022
Form AOC-4-17032022_signed
Optional Attachment-(1)-15032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form DPT-3-09072021_signed