Company Information

CIN
Status
Date of Incorporation
12 April 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangita Sandeep Merchant
Sangita Sandeep Merchant
Director/Designated Partner
over 2 years ago
Deval Sandeep Merchant
Deval Sandeep Merchant
Director/Designated Partner
over 2 years ago
Kiran Nitin Patel
Kiran Nitin Patel
Director
over 2 years ago
Dhruv Nitin Patel
Dhruv Nitin Patel
Director/Designated Partner
about 3 years ago

Past Directors

Siddharth Manubhai Patel
Siddharth Manubhai Patel
Director
over 5 years ago
Manubhai Chhotabhai Patel
Manubhai Chhotabhai Patel
Director
over 25 years ago

Documents

Form MGT-7-03022024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(2)-24112023
Optional Attachment-(3)-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4-07112023_signed
Form AOC - 4 CFS-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Supplementary or Test audit report under section 143-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Statement of Subsidiaries as per section 129 - Form AOC-1-26102023
Form ADT-3-22092023_signed
Form DIR-11-19122022_signed
Acknowledgement received from company-18122022
Proof of dispatch-18122022
Notice of resignation filed with the company-18122022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(3)-18112022
Form MGT-7-19112022_signed
Resignation letter-15112022
Optional Attachment-(1)-15112022
Form ADT-1-15112022
Optional Attachment-(1)-15112022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022