Company Information
CIN
Status
Date of Incorporation
17 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Karan Pradeep Mehra
Director
over 31 years ago
over 31 years ago
Pradeep Dharampal Mehra
Director
almost 42 years ago
almost 42 years ago
Charges
14 November 1986
Oriental Bank Of Commerce
50 Lak
19 January 2010
Indian Overseas Bank
98 Lak
19 January 2010
Indian Overseas Bank
0
14 November 1986
Oriental Bank Of Commerce
0
19 January 2010
Indian Overseas Bank
0
14 November 1986
Oriental Bank Of Commerce
0
Documents
Form ADT-1-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form INC-22-25022019_signed
Copy of board resolution authorizing giving of notice-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Optional Attachment-(1)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Directors report as per section 134(3)-27102018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
