Company Information
CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nikhil Jagdeep Merchant
Director
about 2 years ago
about 2 years ago
Kush Shashank Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rohan Jagdeep Merchant
Director
about 18 years ago
about 18 years ago
Hemant Mulraj Merchant
Director
over 30 years ago
over 30 years ago
Jagdeep Fattehsinh Merchant
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Providing Co Working Facilities Equipped With Office Equipments (Business Assistance); Business Management [Audit Support (Accounting) Services]; Company Secretary Services.
Charges
09 November 2015
Bank Of India
1 Crore
09 November 2015
Bank Of India
1 Crore
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-3-25112016-signed
Form ADT-1-25112016_signed
Resignation letter-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of the intimation sent by company-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Certificate of Registration of Mortgage-290116.PDF
Form CHG-1-290116.OCT
Certificate of Registration of Mortgage-290116.PDF
