Company Information
CIN
Status
Date of Incorporation
07 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nuvaid Javeed Merchant
Director/Designated Partner
over 2 years ago
over 2 years ago
Aatif Javeed Merchant
Director/Designated Partner
over 2 years ago
over 2 years ago
Javeed Abubaker Merchant
Director/Designated Partner
over 2 years ago
over 2 years ago
Naheed Javeed Merchant
Director/Designated Partner
over 32 years ago
over 32 years ago
Documents
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form MGT-7-301115.OCT
Form AOC-4-191115.OCT
Form ADT-1-151015.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
FormSchV-240215 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 3-151014.PDF
