Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,581,500
Authorised Capital
50,000,000

Directors

Rishi Rakesh Mehra
Rishi Rakesh Mehra
Director/Designated Partner
about 2 years ago
Rahul Rakesh Mehra
Rahul Rakesh Mehra
Director/Designated Partner
over 2 years ago
Sadhana Rakesh Mehra
Sadhana Rakesh Mehra
Director
about 20 years ago

Past Directors

Rakeshh Premkishan Mehrra
Rakeshh Premkishan Mehrra
Director
about 20 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form AOC-4-281215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form66-311214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310307-Revised-2.OCT