Company Information

CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shahin Hilal Merchant
Shahin Hilal Merchant
Director
over 2 years ago
Hilal Amirali Merchant
Hilal Amirali Merchant
Director
over 2 years ago

Past Directors

Tariq Amirali Merchant
Tariq Amirali Merchant
Director
about 21 years ago

Documents

Form DPT-3-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-27082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-26082019_signed
Copy of the intimation sent by company-26082019
Optional Attachment-(1)-26082019
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF