Company Information

CIN
Status
Date of Incorporation
11 November 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,400,000

Directors

Gautam Nandkishore Mehra
Gautam Nandkishore Mehra
Director/Designated Partner
over 2 years ago
Siddharth Gautam Mehra
Siddharth Gautam Mehra
Director/Designated Partner
about 12 years ago
Reshma Gautam Mehra
Reshma Gautam Mehra
Director
about 28 years ago
Chempalethu Varghese Alexander
Chempalethu Varghese Alexander
Director
about 50 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form AOC-4-200116.OCT
Form MGT-14-110116.OCT
Copy of resolution-110116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201115.PDF