Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
3,520,000
Authorised Capital
3,700,000

Directors

Nuvaid Javeed Merchant
Nuvaid Javeed Merchant
Director
over 2 years ago
Aatif Javeed Merchant
Aatif Javeed Merchant
Managing Director
over 2 years ago

Past Directors

Javeed Abubaker Merchant
Javeed Abubaker Merchant
Director
almost 5 years ago

Documents

Form DPT-3-05102020-signed
Form DPT-3-27072019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form66-240315 for the FY ending on-310314.OCT
FormSchV-240215 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-151014.PDF