Company Information

CIN
Status
Date of Incorporation
14 January 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,653,000
Authorised Capital
50,000,000

Directors

Uday Mehra Tilakraj
Uday Mehra Tilakraj
Director/Designated Partner
over 2 years ago
Tilakraj Mehra
Tilakraj Mehra
Director/Designated Partner
over 22 years ago
Sudesh Tilakraj Mehra
Sudesh Tilakraj Mehra
Director/Designated Partner
over 22 years ago

Past Directors

Aashita Mehra
Aashita Mehra
Director
almost 28 years ago

Documents

Form MGT-7-09012024_signed
List of share holders, debenture holders;-29112023
Copy of MGT-8-29112023
Form MGT-7-29112023
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7-07102023_signed
Form AOC-4-14092023_signed
Form MGT-7-26112022
Copy of MGT-8-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
-14102022
Form ADT-1-14102022
Form DPT-3-27062022_signed
Optional Attachment-(1)-27062022
Copy of MGT-8-23032022
List of share holders, debenture holders;-23032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form MGT-7-23032022_signed
Form AOC-4-18032022_signed
Form DPT-3-01092021_signed
Optional Attachment-(1)-31082021
Form MGT-7-28022021_signed
Form AOC-4-28022021_signed
List of share holders, debenture holders;-26022021