Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yash Nikhil Merchant
Yash Nikhil Merchant
Director/Designated Partner
over 7 years ago
Nikhil Jaisingh Merchant
Nikhil Jaisingh Merchant
Director/Designated Partner
almost 20 years ago

Past Directors

Mehool Rasik Parekh
Mehool Rasik Parekh
Director
almost 20 years ago

Documents

Form INC-28-10042019-signed
Optional Attachment-(2)-29032019
Copy of court order or NCLT or CLB or order by any other competent authority.-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(3)-29032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018
Form AOC - 4 CFS-29112018_signed
Form DIR-12-12112018-signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of other Entity(s)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(1)-30072018
Evidence of cessation;-30072018
Interest in other entities;-22032018
Optional Attachment-(1)-22032018
Declaration by first director-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form DIR-12-22032018_signed
Form AOC - 4 CFS-05022018_signed
Supplementary or Test audit report under section 143-01022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022018
Details of other Entity(s)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed