Company Information

CIN
Status
Date of Incorporation
02 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Anuj Kishore Mehra
Anuj Kishore Mehra
Director/Designated Partner
over 2 years ago
Arjun Kishore Mehra
Arjun Kishore Mehra
Director/Designated Partner
over 2 years ago
Krishan Kishore Mehra
Krishan Kishore Mehra
Director
about 3 years ago

Past Directors

Swarna Nandkishore Mehra
Swarna Nandkishore Mehra
Director
over 32 years ago

Charges

3 Crore
27 July 2018
Canara Bank
10 Lak
26 March 2013
Canara Bank
8 Lak
21 March 2012
Canara Bank
1 Crore
14 February 2002
Canara Bank
85 Lak
28 June 1994
Canara Bank
8 Lak
07 April 1994
Canara Bank
17 Lak
23 February 1994
Karnataka State Financial Corporation
34 Lak
07 January 2020
Canara Bank
9 Lak
05 October 2021
Canara Bank
0
05 October 2021
Canara Bank
0
07 January 2020
Canara Bank
0
27 July 2018
Canara Bank
0
21 March 2012
Canara Bank
0
07 April 1994
Canara Bank
0
14 February 2002
Canara Bank
0
23 February 1994
Karnataka State Financial Corporation
0
28 June 1994
Canara Bank
0
26 March 2013
Canara Bank
0
05 October 2021
Canara Bank
0
05 October 2021
Canara Bank
0
07 January 2020
Canara Bank
0
27 July 2018
Canara Bank
0
21 March 2012
Canara Bank
0
07 April 1994
Canara Bank
0
14 February 2002
Canara Bank
0
23 February 1994
Karnataka State Financial Corporation
0
28 June 1994
Canara Bank
0
26 March 2013
Canara Bank
0

Documents

Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form CHG-1-12022020_signed
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019