Company Information

CIN
Status
Date of Incorporation
10 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Mayank Merchant
Shyam Mayank Merchant
Director/Designated Partner
over 2 years ago
Devaushi Mayank Merchant
Devaushi Mayank Merchant
Director/Designated Partner
over 2 years ago
Mayank Mahendra Merchant
Mayank Mahendra Merchant
Director/Designated Partner
over 2 years ago

Past Directors

Hemali Merchant Mahendra
Hemali Merchant Mahendra
Director
over 43 years ago
Mahendra Mathuradas .
Mahendra Mathuradas .
Director
over 43 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-01052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-25102017_signed
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017