Company Information

CIN
Status
Date of Incorporation
22 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nina Mehra
Nina Mehra
Director
over 1 year ago
Subir Om Prakash Mehra
Subir Om Prakash Mehra
Beneficial Owner
about 5 years ago

Past Directors

Jaya Subir Mehra
Jaya Subir Mehra
Additional Director
about 10 years ago

Charges

3 Lak
15 December 1993
Bank Of India
3 Lak
15 December 1993
Bank Of India
0
15 December 1993
Bank Of India
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-10122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-21062017_signed