Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,050,000
Authorised Capital
10,000,000
Directors
Kokila Mukund Merchant
Director
over 2 years ago
over 2 years ago
Jagdish Mukund Merchant
Director
over 2 years ago
over 2 years ago
Pinkey Jagdish Merchant
Director
over 12 years ago
over 12 years ago
Past Directors
Mukund Mathuradas .
Director
over 15 years ago
over 15 years ago
Mahendra Mathuradas .
Director
over 15 years ago
over 15 years ago
Mayank Mahendra Merchant
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of written consent given by auditor-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
