Company Information

CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000

Directors

Sunit Om Prakash Mehra
Sunit Om Prakash Mehra
Director/Designated Partner
over 2 years ago
Shital Mehra
Shital Mehra
Director/Designated Partner
over 2 years ago

Past Directors

Jaya Subir Mehra
Jaya Subir Mehra
Director
about 20 years ago

Charges

0
07 October 2003
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
03 June 2023
Bank Of India
0
03 June 2023
Bank Of India
0
07 October 2003
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2023
Bank Of India
0
03 June 2023
Bank Of India
0
07 October 2003
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2023
Bank Of India
0
03 June 2023
Bank Of India
0
07 October 2003
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2023
Bank Of India
0
03 June 2023
Bank Of India
0
07 October 2003
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Form MSME FORM I-25102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016