Company Information
CIN
Status
Date of Incorporation
05 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Aditya Pankaj Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Yashpal Mehra
Director
about 32 years ago
about 32 years ago
Yashpal Omprakash Mehra
Managing Director
about 32 years ago
about 32 years ago
Past Directors
Sunil Ijari
Director
over 13 years ago
over 13 years ago
Charges
14 March 2018
Hdfc Bank Limited
10 Crore
08 May 1996
Industrial Development Bank Of India
3 Crore
22 October 1993
Industrial Development Bank Of India
1 Crore
08 May 1996
Industrial Development Bank Of India
0
22 October 1993
Industrial Development Bank Of India
0
14 March 2018
Hdfc Bank Limited
0
08 May 1996
Industrial Development Bank Of India
0
22 October 1993
Industrial Development Bank Of India
0
14 March 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-28092020-signed
Optional Attachment-(3)-10022020
Declaration by first director-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Form DIR-12-10022020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Company CSR policy as per section 135(4)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-30062019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
