Company Information
CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,105,200
Authorised Capital
4,000,000
Directors
Vikram Surendra Mohan Mehrotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tulika Vikram Mehrotra
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ruchi Vikram Mehrotra
Director
about 12 years ago
about 12 years ago
Preeti Vikram Mehrotra
Director
about 19 years ago
about 19 years ago
Charges
20 September 1993
State Bank Of Indore
30 Lak
20 September 1993
State Bank Of Indore
0
20 September 1993
State Bank Of Indore
0
20 September 1993
State Bank Of Indore
0
Documents
Form DPT-3-19092020-signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Form MGT-7-11012018_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Optional Attachment-(1)-12052017
