Company Information

CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
1,000,000

Directors

Veena Mehra
Veena Mehra
Director/Designated Partner
about 2 years ago
Gaurav Mehra
Gaurav Mehra
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-27062019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Form ADT-1-22032017_signed
Copy of the intimation sent by company-22032017
Copy of resolution passed by the company-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Copy of written consent given by auditor-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed