Company Information

CIN
Status
Date of Incorporation
14 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
4,000,000

Directors

Vinay Ismail Merchant
Vinay Ismail Merchant
Director/Designated Partner
over 2 years ago
Reshma Vinay Merchant
Reshma Vinay Merchant
Director/Designated Partner
over 15 years ago

Charges

40 Lak
08 May 1990
Development Co-op; Bank Ltd.
20 Lak
22 February 1984
Development Co-op; Bank Ltd.
20 Lak
22 February 1984
Development Co-op; Bank Ltd.
0
08 May 1990
Development Co-op; Bank Ltd.
0
22 February 1984
Development Co-op; Bank Ltd.
0
08 May 1990
Development Co-op; Bank Ltd.
0

Documents

Form DPT-3-19062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-24092018
Optional Attachment-(1)-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Optional Attachment-(2)-24092018
Evidence of cessation;-30012018
Notice of resignation;-30012018
Form DIR-12-30012018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form ADT-1-09102017_signed