Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ajay Jogindernath Mehra
Ajay Jogindernath Mehra
Director/Designated Partner
over 2 years ago
Jogindernath Mehra
Jogindernath Mehra
Director/Designated Partner
almost 3 years ago
Yogeshh Mehra
Yogeshh Mehra
Director/Designated Partner
almost 5 years ago
Smriti Anuj Ganeriwal
Smriti Anuj Ganeriwal
Director
about 7 years ago
Sudarshan Jogindernath Mehra
Sudarshan Jogindernath Mehra
Director
about 7 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
about 22 years ago

Documents

Form BEN - 2-03012021_signed
Declaration under section 90-29122020
Form DPT-3-03082020-signed
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-10122019_signed
List of share holders, debenture holders;-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Interest in other entities;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Notice of resignation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form ADT-1-25062018_signed
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018