Company Information
CIN
Status
Date of Incorporation
18 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anuj Kishore Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Kishore Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nutan Subodh Bhel
Director
about 3 years ago
about 3 years ago
Subhashchander Pannalal Khanna
Director
about 3 years ago
about 3 years ago
Sulekha Krishan Mehra
Director
about 3 years ago
about 3 years ago
Krishan Kishore Mehra
Director
about 3 years ago
about 3 years ago
Past Directors
Swarna Nandkishore Mehra
Director
over 40 years ago
over 40 years ago
Charges
26 July 2018
Canara Bank
7 Lak
22 May 2013
Canara Bank
11 Lak
24 January 2008
Canara Bank
7 Lak
23 July 2001
Canara Bank
10 Lak
28 January 1998
Canara Bank
5 Lak
23 September 1995
Canara Bank
3 Lak
29 July 1993
Canara Bank
8 Lak
31 August 1990
Canara Bank
17 Lak
09 November 1985
Canara Bank
55 Lak
03 September 1985
Canara Bank
5 Lak
03 February 1985
Canara Bank
5 Lak
16 June 2021
Canara Bank
6 Lak
16 June 2021
Canara Bank
0
09 November 1985
Canara Bank
0
26 July 2018
Canara Bank
0
31 August 1990
Canara Bank
0
03 September 1985
Canara Bank
0
29 July 1993
Canara Bank
0
03 February 1985
Canara Bank
0
23 July 2001
Canara Bank
0
23 September 1995
Canara Bank
0
22 May 2013
Canara Bank
0
24 January 2008
Canara Bank
0
28 January 1998
Canara Bank
0
16 June 2021
Canara Bank
0
09 November 1985
Canara Bank
0
26 July 2018
Canara Bank
0
31 August 1990
Canara Bank
0
03 September 1985
Canara Bank
0
29 July 1993
Canara Bank
0
03 February 1985
Canara Bank
0
23 July 2001
Canara Bank
0
23 September 1995
Canara Bank
0
22 May 2013
Canara Bank
0
24 January 2008
Canara Bank
0
28 January 1998
Canara Bank
0
16 June 2021
Canara Bank
0
09 November 1985
Canara Bank
0
26 July 2018
Canara Bank
0
31 August 1990
Canara Bank
0
03 September 1985
Canara Bank
0
29 July 1993
Canara Bank
0
03 February 1985
Canara Bank
0
23 July 2001
Canara Bank
0
23 September 1995
Canara Bank
0
22 May 2013
Canara Bank
0
24 January 2008
Canara Bank
0
28 January 1998
Canara Bank
0
16 June 2021
Canara Bank
0
09 November 1985
Canara Bank
0
26 July 2018
Canara Bank
0
31 August 1990
Canara Bank
0
03 September 1985
Canara Bank
0
29 July 1993
Canara Bank
0
03 February 1985
Canara Bank
0
23 July 2001
Canara Bank
0
23 September 1995
Canara Bank
0
22 May 2013
Canara Bank
0
24 January 2008
Canara Bank
0
28 January 1998
Canara Bank
0
Documents
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form CHG-1-01102018_signed
Form ADT-1-19092018_signed
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
