Company Information

CIN
Status
Date of Incorporation
09 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Padmanabh Merchant
Padmanabh Merchant
Director/Designated Partner
almost 3 years ago
Rupa Gaurang Merchant
Rupa Gaurang Merchant
Director
over 17 years ago

Past Directors

Paritosh Bipinchandra Merchant
Paritosh Bipinchandra Merchant
Director
over 36 years ago

Documents

Form DPT-3-01122020-signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Auditor?s certificate-21092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-19102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form DIR-12-22082018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018