Company Information

CIN
Status
Date of Incorporation
03 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,000
Authorised Capital
2,500,000

Directors

Mohd Arshad Anwar Merchant
Mohd Arshad Anwar Merchant
Director/Designated Partner
about 6 years ago
Shamin Anwar Merchant
Shamin Anwar Merchant
Whole Time Director
over 28 years ago
Anwar Ismail Merchant
Anwar Ismail Merchant
Managing Director
almost 37 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Form DIR-12-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13072019
Form DIR-12-23022019_signed
Form DIR-12-21022019
Optional Attachment-(1)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed