Company Information

CIN
Status
Date of Incorporation
09 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Padmanabh Merchant
Padmanabh Merchant
Director/Designated Partner
almost 3 years ago
Rupa Gaurang Merchant
Rupa Gaurang Merchant
Director
over 36 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form DPT-3-13112020-signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Auditor?s certificate-21092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-19102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-27102017_signed