Company Information
CIN
Status
Date of Incorporation
09 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajiv Mehra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Rajesh Faqirchand Mehra
Director
almost 23 years ago
almost 23 years ago
Past Directors
Umesh Mehra
Director
almost 23 years ago
almost 23 years ago
Charges
05 April 2013
Kotak Mahindra Bank Limited
3 Crore
05 April 2013
Kotak Mahindra Bank Limited
0
05 April 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form AOC-4-09012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Letter of the charge holder stating that the amount has been satisfied-26112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-08062019_signed
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Copy of resolution passed by the company-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
