Company Information

CIN
Status
Date of Incorporation
27 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nondita Correa Mehrotra
Nondita Correa Mehrotra
Director
about 2 years ago
Rahul Jitendra Mehrotra
Rahul Jitendra Mehrotra
Director
about 2 years ago
Abhay Jitendra Mehrotra
Abhay Jitendra Mehrotra
Director/Designated Partner
over 2 years ago

Past Directors

Sushma Mehrotra
Sushma Mehrotra
Additional Director
almost 11 years ago

Registered Trademarks

Brownfield Eco Regeneration Project (Berp) M A Architects

[Class : 42] Architecture Services, Architectural Design, Architectural Services, Architectural Research, Architectural Consultancy Services, Architectural Project Management, Architectural Planning Services, Interior Architectural Services, Architecture Services For The Preparation Of Architectural Plans, Architectural And Engineering Services.

Brownfield Eco Regeneration Project (Berp) M A Architects

[Class : 35] Advertising Services For Architects, Newspaper Advertising, Radio Advertising, Television Advertising, Advertising And Marketing, Advertising; Business Management; Business Administration; Office Functions.

Dp Architects (Logo) Dp Architects

[Class : 42] Architectural Advisory Services, Architectural Consultancy Services, Architectural Design And Planning Services Including Town Planning, Architectural Services For The Design Of Industrial Buildings, The Design Of Office Furniture, For The Preparation Of Architectural Plans And Architectural Services Relating To Land Development All Included In Class 42

Documents

Form DPT-3-26112020-signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-27092019
Form DPT-3-20062019-signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form ADT-1-15122016_signed
Copy of written consent given by auditor-15122016
Copy of the intimation sent by company-15122016
Copy of resolution passed by the company-15122016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-081015.OCT
Form DIR-12-240915.OCT
Optional Attachment 1-220915.PDF
Interest in other entities-220115.PDF
Declaration of the appointee Director- in Form DIR-2-220115.PDF