Company Information

CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,300
Authorised Capital
1,000,000

Directors

Anuj Kishore Mehra
Anuj Kishore Mehra
Director/Designated Partner
over 2 years ago
Arjun Kishore Mehra
Arjun Kishore Mehra
Director/Designated Partner
over 2 years ago
Krishan Kishore Mehra
Krishan Kishore Mehra
Director
about 3 years ago

Past Directors

Swarna Nandkishore Mehra
Swarna Nandkishore Mehra
Director
over 34 years ago

Documents

Form AOC-4-17112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-09022019
Form ADT-1-19092018_signed
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Form e-CODS-09032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09032018