Company Information
CIN
Status
Date of Incorporation
23 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Abraar Tanveer Merchant
Director
over 5 years ago
over 5 years ago
Asif Yusuf Balwa
Director
over 18 years ago
over 18 years ago
Tanveer Mohammed Hussain Merchant
Beneficial Owner
over 18 years ago
over 18 years ago
Vinod Kumar Goenka
Director
over 18 years ago
over 18 years ago
Past Directors
Mohammed Hussain Omar Merchant
Director
over 16 years ago
over 16 years ago
Shahid Balwa Usman
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-16092020-signed
Form DIR-12-10092020_signed
Acknowledgement received from company-10092020
Interest in other entities;-10092020
Form DIR-11-10092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Proof of dispatch-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Notice of resignation filed with the company-10092020
Optional Attachment-(1)-10092020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-27062019
Form ADT-1-27062019_signed
Auditor?s certificate-27062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Details of other Entity(s)-15122018
Company CSR policy as per section 135(4)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
