Company Information
CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Shehzad Valimohamed Merchant
Additional Director
about 2 years ago
about 2 years ago
Valimohamed Ismail Merchant
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-08022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-09072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
Form PAS-3-29062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062017
Copy of Board or Shareholders? resolution-24062017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
