Company Information

CIN
Status
Date of Incorporation
04 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hilal Amirali Merchant
Hilal Amirali Merchant
Director
over 2 years ago

Past Directors

Mohammed Aahil Hilal Merchant
Mohammed Aahil Hilal Merchant
Additional Director
almost 7 years ago
Jitendra Ramnarayan Singh
Jitendra Ramnarayan Singh
Additional Director
about 11 years ago
Shahin Hilal Merchant
Shahin Hilal Merchant
Director
over 15 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form DIR-12-16012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Notice of resignation;-31122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-06102017_signed