Company Information
CIN
Status
Date of Incorporation
13 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Directors
Karan Pradeep Mehra
Director
over 16 years ago
over 16 years ago
Kunal Mehra
Director
almost 19 years ago
almost 19 years ago
Krishna Kumar Rajgopal Naidu
Director
almost 23 years ago
almost 23 years ago
Charges
13 June 2009
Union Bank Of India
75 Lak
13 June 2009
Union Bank Of India
2 Crore
11 June 2007
India Sme Asset Reconstruction Company Limited
1 Crore
27 December 2005
India Sme Asset Reconstruction Company Limited
90 Lak
26 June 2004
Indian Overseas Bank
88 Lak
26 June 2004
Indian Overseas Bank
2 Crore
10 April 1987
Oriental Bank Of Commerce
0
11 June 2007
Others
0
10 April 1987
Oriental Bank Of Commerce
0
27 December 2005
Others
0
26 June 2004
Indian Overseas Bank
0
26 June 2004
Indian Overseas Bank
0
13 June 2009
Union Bank Of India
0
13 June 2009
Union Bank Of India
0
11 June 2007
Others
0
10 April 1987
Oriental Bank Of Commerce
0
27 December 2005
Others
0
26 June 2004
Indian Overseas Bank
0
26 June 2004
Indian Overseas Bank
0
13 June 2009
Union Bank Of India
0
13 June 2009
Union Bank Of India
0
Documents
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-18032020
Form MGT-7-18032020_signed
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-25022019_signed
Optional Attachment-(1)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-01042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
