Company Information
CIN
Status
Date of Incorporation
14 January 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
895,000
Authorised Capital
1,000,000
Directors
Dhruv Yashpal Mehra
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajendra Rajkumar Mehra
Director
about 41 years ago
about 41 years ago
Past Directors
Minnie Yashpal Mehra
Additional Director
almost 4 years ago
almost 4 years ago
Yashpal Rajkumar Mehra
Additional Director
almost 4 years ago
almost 4 years ago
Rajkumar Gopaldas Mehra
Director
about 41 years ago
about 41 years ago
Charges
22 March 1988
Corporation Bank
5 Lak
01 August 1990
Corporation Bank
20 Lak
01 August 1990
Corporation Bank
20 Lak
15 June 1989
Corporation Bank
71 Lak
24 March 2023
Others
0
20 March 2023
Others
0
01 August 1990
Corporation Bank
0
15 June 1989
Corporation Bank
0
01 August 1990
Corporation Bank
0
22 March 1988
Corporation Bank
0
24 March 2023
Others
0
20 March 2023
Others
0
01 August 1990
Corporation Bank
0
15 June 1989
Corporation Bank
0
01 August 1990
Corporation Bank
0
22 March 1988
Corporation Bank
0
24 March 2023
Others
0
20 March 2023
Others
0
01 August 1990
Corporation Bank
0
15 June 1989
Corporation Bank
0
01 August 1990
Corporation Bank
0
22 March 1988
Corporation Bank
0
Documents
Form DPT-3-19122020_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(2)-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-15072019
Optional Attachment-(1)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Optional Attachment-(1)-31102016
Form MGT-7-31102016_signed
Form AOC-4-31102016_signed
