Company Information

CIN
Status
Date of Incorporation
19 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
690,000

Directors

Vinod Kumar Mehra
Vinod Kumar Mehra
Director
over 2 years ago
Kanika Mehra
Kanika Mehra
Director/Designated Partner
about 5 years ago

Past Directors

Poonam Vinod Mehra
Poonam Vinod Mehra
Director
over 39 years ago

Documents

Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-11072019-signed
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form DIR-12-10072018_signed
Interest in other entities;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed