Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anjani Harshit Merchant
Anjani Harshit Merchant
Director
almost 2 years ago
Harshit Vanraj Merchant
Harshit Vanraj Merchant
Director/Designated Partner
over 2 years ago

Past Directors

Vanraj Ranchhoddas Merchant
Vanraj Ranchhoddas Merchant
Additional Director
over 8 years ago

Documents

Form DPT-3-07122020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
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
Form DPT-3-29062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-06122017_signed
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-04122017
Form DIR-12-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Optional Attachment-(1)-27112017
Letter of appointment;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT