Company Information

CIN
Status
Date of Incorporation
24 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Aliakbar Yaha Merchant
Aliakbar Yaha Merchant
Director
almost 3 years ago
Aliasgar Aliakbar Merchant
Aliasgar Aliakbar Merchant
Director
almost 3 years ago

Past Directors

Jitendra Pandurang Vichare
Jitendra Pandurang Vichare
Director
over 4 years ago
Laxman Sadanand Bhogale
Laxman Sadanand Bhogale
Director
over 4 years ago
Milind Harishchandra Dewulkar
Milind Harishchandra Dewulkar
Director
over 4 years ago
Munawar Syed Mohmadshah
Munawar Syed Mohmadshah
Director
over 26 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT