Company Information

CIN
Status
Date of Incorporation
02 June 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,610,000
Authorised Capital
8,000,000

Directors

Karan Pradeep Mehra
Karan Pradeep Mehra
Director
over 31 years ago
Pradeep Dharampal Mehra
Pradeep Dharampal Mehra
Director
over 46 years ago

Documents

Form ADT-1-02012021_signed
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-18032020
Form MGT-7-18032020_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Optional Attachment-(1)-20022019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Optional Attachment-(1)-01052018