Company Information

CIN
Status
Date of Incorporation
13 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,005,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Nandkishore Mehra
Gautam Nandkishore Mehra
Director/Designated Partner
almost 2 years ago
Siddharth Gautam Mehra
Siddharth Gautam Mehra
Director/Designated Partner
over 11 years ago
Reshma Gautam Mehra
Reshma Gautam Mehra
Director/Designated Partner
about 30 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form PAS-3-11072017_signed
Copy of Board or Shareholders? resolution-11072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072017
Form AOC-4-22052017_signed
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed