Company Information

CIN
Status
Date of Incorporation
18 January 1995
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
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Nath Daulatram Mehra
Narinder Nath Daulatram Mehra
Director
about 1 year ago
Vishal Mehra
Vishal Mehra
Director/Designated Partner
almost 2 years ago
Shivam Mehra
Shivam Mehra
Director/Designated Partner
over 4 years ago

Past Directors

Daljit Narindarnath Mehra
Daljit Narindarnath Mehra
Director
almost 30 years ago

Documents

Form DIR-12-05102020_signed
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
List of share holders, debenture holders;-23072020
Form ADT-1-11072020_signed
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
List of share holders, debenture holders;-14022018
Form AOC-4-14122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed