Company Information

CIN
Status
Date of Incorporation
27 November 1936
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Debashish Rabindra Nath Dey
Debashish Rabindra Nath Dey
Director/Designated Partner
over 2 years ago

Past Directors

Uma Arun Mehra
Uma Arun Mehra
Additional Director
over 7 years ago
Arun Jagdishchand Mehra
Arun Jagdishchand Mehra
Director
almost 23 years ago
Nami Arun Mehra
Nami Arun Mehra
Director
over 25 years ago
Jay Arun Mehra
Jay Arun Mehra
Director
over 25 years ago
Chandan Vrajlal Mehta
Chandan Vrajlal Mehta
Director
about 31 years ago

Documents

List of share holders, debenture holders;-06102023
Optional Attachment-(1)-06102023
Directors report as per section 134(3)-06102023
List of Directors;-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form AOC-4-06102023_signed
Form MGT-7A-06102023_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form INC-22-16092022_signed
Copies of the utility bills as mentioned above (not older than two months)-15092022
Copy of board resolution authorizing giving of notice-15092022
Optional Attachment-(1)-15092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Form DPT-3-01072022_signed
List of Directors;-28092021
Directors report as per section 134(3)-28092021
List of share holders, debenture holders;-28092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092021
Form MGT-7A-01102021_signed
Form AOC-4-01102021_signed
Form DPT-3-01092021_signed
Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012021
Approval letter of extension of financial year or AGM-09012021