Company Information

CIN
Status
Date of Incorporation
28 February 1985
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
600,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Mehra
Sumeet Mehra
Director/Designated Partner
about 1 year ago
Dhiraj Subhash Mehra
Dhiraj Subhash Mehra
Director/Designated Partner
almost 12 years ago
Nameeta Subhas Mehra
Nameeta Subhas Mehra
Director
over 39 years ago

Charges

3 Lak
04 October 1985
New Bank Of India
3 Lak
04 October 1985
New Bank Of India
0
04 October 1985
New Bank Of India
0
04 October 1985
New Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form 23AC-06072018_signed
Form 20B-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017