Company Information

CIN
Status
Date of Incorporation
30 October 1950
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,532,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suraj Mohanlal Dalwani
Suraj Mohanlal Dalwani
Director
over 1 year ago
Dhiraj Subhash Mehra
Dhiraj Subhash Mehra
Director/Designated Partner
almost 3 years ago
Pankaj Mehra
Pankaj Mehra
Director
over 15 years ago
Yashpal Omprakash Mehra
Yashpal Omprakash Mehra
Director
over 45 years ago
Jitendra Ramprakash Mehra
Jitendra Ramprakash Mehra
Director
almost 51 years ago

Past Directors

Sanjay Agarwala
Sanjay Agarwala
Director
over 13 years ago
Sumesh Ramanlal Khanna
Sumesh Ramanlal Khanna
Additional Director
over 13 years ago

Documents

List of Directors;-26092023
Directors report as per section 134(3)-26092023
List of share holders, debenture holders;-26092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092023
Form AOC-4-26092023_signed
Form MGT-7A-26092023_signed
Form MGT-7A-24092023_signed
Form MGT-6-10072023_signed
-10072023
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form AOC-4-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form MGT-7A-26122021_signed
Approval letter for extension of AGM;-14122021
List of Directors;-14122021
List of share holders, debenture holders;-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Directors report as per section 134(3)-14122021
Form AOC-4-15122021_signed
Approval letter of extension of financial year or AGM-14122021
Form MGT-7-21022021_signed
List of share holders, debenture holders;-19022021
Approval letter for extension of AGM;-19022021
Form AOC-4-26012021_signed
Approval letter of extension of financial year or AGM-22012021
Directors report as per section 134(3)-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021