Company Information

CIN
Status
Date of Incorporation
03 August 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajan Premkishan Mehra
Rajan Premkishan Mehra
Director/Designated Partner
almost 3 years ago
Praveen Satyapal Mehra
Praveen Satyapal Mehra
Director/Designated Partner
over 7 years ago
Pradeep Satyapal Mehra
Pradeep Satyapal Mehra
Director/Designated Partner
over 25 years ago
Satyapal Mulkraj Mehra
Satyapal Mulkraj Mehra
Director
over 25 years ago
Sadhana Rakesh Mehra
Sadhana Rakesh Mehra
Director/Designated Partner
over 25 years ago

Documents

Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-301115.OCT
Form23AC-301214 for the FY ending on-310310-Revised-1.OCT
FormSchV-301214 for the FY ending on-310310.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT