Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Minakshi Mehra
Minakshi Mehra
Director/Designated Partner
about 2 years ago
Sudarshan Jogindernath Mehra
Sudarshan Jogindernath Mehra
Director/Designated Partner
almost 3 years ago
Jogindernath Mehra
Jogindernath Mehra
Director/Designated Partner
almost 3 years ago
Neha Siddharth Mehra
Neha Siddharth Mehra
Director/Designated Partner
almost 3 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
about 4 years ago
Sitakshi Bharat Khanna
Sitakshi Bharat Khanna
Director
about 6 years ago
Yogeshh Mehra
Yogeshh Mehra
Director/Designated Partner
about 6 years ago
Smriti Anuj Ganeriwal
Smriti Anuj Ganeriwal
Director
about 10 years ago

Charges

150 Crore
01 August 2016
Idbi Trusteeship Services Limited
150 Crore
01 August 2016
Idbi Trusteeship Services Limited
0
01 August 2016
Idbi Trusteeship Services Limited
0
01 August 2016
Idbi Trusteeship Services Limited
0

Documents

Form BEN - 2-03012021_signed
Declaration under section 90-29122020
Form DPT-3-26112020_signed
Form DPT-3-30042020-signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019
Form DIR-12-09102019_signed
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form DIR-12-24072019_signed
Optional Attachment-(2)-23072019
Notice of resignation;-23072019
Optional Attachment-(1)-23072019
Interest in other entities;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Evidence of cessation;-23072019
Form DPT-3-26062019
Auditor?s certificate-25062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Interest in other entities;-23042019
Optional Attachment-(2)-23042019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019