Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Narinder Nath Daulatram Mehra
Narinder Nath Daulatram Mehra
Director
about 2 years ago
Vishal Mehra
Vishal Mehra
Director/Designated Partner
over 2 years ago
Shivam Mehra
Shivam Mehra
Director/Designated Partner
over 5 years ago

Past Directors

Daljit Narindarnath Mehra
Daljit Narindarnath Mehra
Director
almost 31 years ago

Documents

Form DIR-12-05102020_signed
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
List of share holders, debenture holders;-23072020
Form ADT-1-11072020_signed
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
List of share holders, debenture holders;-14022018
Form AOC-4-14122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed