Company Information

CIN
Status
Date of Incorporation
16 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,800
Authorised Capital
150,000

Directors

Varun Jawahir Merchant
Varun Jawahir Merchant
Director/Designated Partner
about 2 years ago
Devanshi Varun Merchant
Devanshi Varun Merchant
Director
almost 18 years ago
Usha Jawahir Merchant
Usha Jawahir Merchant
Director
almost 37 years ago
Jawahir Jagatsinh Merchant
Jawahir Jagatsinh Merchant
Director
almost 37 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-31072020-signed
-13112019
Form MGT-7-13112019_signed
-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-25112016_signed
Form MGT-7-25112016_signed
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
List of share holders, debenture holders;-21112016
Form ADT-1-08072016_signed
Copy of the intimation sent by company-08072016
Copy of written consent given by auditor-08072016
Optional Attachment-(1)-08072016