Company Information

CIN
Status
Date of Incorporation
15 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,700
Authorised Capital
5,000,000

Directors

Gautam Nandkishore Mehra
Gautam Nandkishore Mehra
Director/Designated Partner
over 2 years ago
Reshma Gautam Mehra
Reshma Gautam Mehra
Director
about 25 years ago

Past Directors

Simran Gautam Mehra
Simran Gautam Mehra
Additional Director
about 13 years ago

Documents

Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-14-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-19052017_signed
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-02122016_signed