Company Information

CIN
Status
Date of Incorporation
08 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunit Om Prakash Mehra
Sunit Om Prakash Mehra
Director/Designated Partner
over 1 year ago
Shital Mehra
Shital Mehra
Director/Designated Partner
over 1 year ago

Past Directors

Jaya Subir Mehra
Jaya Subir Mehra
Director
about 19 years ago

Charges

0
07 October 2003
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
03 June 2023
Bank Of India
0
03 June 2023
Bank Of India
0
07 October 2003
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2023
Bank Of India
0
03 June 2023
Bank Of India
0
07 October 2003
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2023
Bank Of India
0
03 June 2023
Bank Of India
0
07 October 2003
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2023
Bank Of India
0
03 June 2023
Bank Of India
0
07 October 2003
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Form MSME FORM I-25102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016