Company Information
CIN
Status
Date of Incorporation
09 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Manju Ravikumar Mehrotra
Beneficial Owner
almost 30 years ago
almost 30 years ago
Ravi Kumar Mehrotra
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Rajiv Mehrotra
Additional Director
over 11 years ago
over 11 years ago
Yogesh Rajendra Bhanti
Director
over 23 years ago
over 23 years ago
Mahendra Kapoor
Director
over 23 years ago
over 23 years ago
Bina Mehrotra
Director
over 23 years ago
over 23 years ago
Parampal Singh Sidhu
Director
over 23 years ago
over 23 years ago
Venkateswarlu Gatakala
Director
almost 30 years ago
almost 30 years ago
Anil Gajanan Deshpande
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-13112020-signed
Form DPT-3-14092020-signed
Form MGT-7-04112019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-27062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
Form AOC-4-200116.OCT
Form MGT-14-140116.OCT
Copy of resolution-130116.PDF
Form ADT-1-130116.OCT
Form MGT-7-130116.OCT