Company Information
CIN
Status
Date of Incorporation
09 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
1,000,000
Directors
Mustaque Feroz Merchant
Managing Director
over 2 years ago
over 2 years ago
Taiyeb Hashim Merchant
Director
about 22 years ago
about 22 years ago
Murtuza Hashimbhai Merchant
Director
almost 34 years ago
almost 34 years ago
Past Directors
Zaibunbai Hashim Merchant
Director
almost 34 years ago
almost 34 years ago
Charges
16 September 2013
Indian Bank
1 Crore
16 September 2013
Indian Bank
0
16 September 2013
Indian Bank
0
Documents
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-20102020-signed
Form DPT-3-03082020-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Acknowledgement received from company-07082018
Evidence of cessation;-07082018
Proof of dispatch-07082018
Form DIR-11-07082018_signed
Notice of resignation filed with the company-07082018
Form DIR-12-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
