Company Information
CIN
Status
Date of Incorporation
06 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Taiyeb Hashim Merchant
Director
almost 23 years ago
almost 23 years ago
Alefiya Taiyab Merchant
Director
over 23 years ago
over 23 years ago
Rubina Murtuza Merchant
Director
over 23 years ago
over 23 years ago
Murtuza Hashimbhai Merchant
Director
over 23 years ago
over 23 years ago
Past Directors
Hashim Esabhai Merchant
Director
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-11052020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form ADT-1-09122016_signed
Copy of the intimation sent by company-08122016
Copy of written consent given by auditor-08122016
Copy of resolution passed by the company-08122016
Form AOC-4-07122016_signed
