Company Information

CIN
Status
Date of Incorporation
02 April 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,000
Authorised Capital
500,000

Directors

Padmanabh Merchant
Padmanabh Merchant
Director/Designated Partner
over 4 years ago
Gaurang Vinodchandra Merchant
Gaurang Vinodchandra Merchant
Director
almost 38 years ago

Past Directors

Hoshang Nadirshaw Wania
Hoshang Nadirshaw Wania
Director
almost 38 years ago

Documents

Form ADT-1-10012024_signed
Form MGT-7A-23122023_signed
Form AOC-4-16112023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form ADT-1-09102023
Copy of resolution passed by the company-09102023
Copy of written consent given by auditor-09102023
Form MGT-7A-12092023_signed
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Form MGT-7A-02112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form ADT-1-05102022_signed
Copy of resolution passed by the company-05102022
Copy of written consent given by auditor-05102022
List of share holders, debenture holders;-18112021
List of Directors;-18112021
Form MGT-7A-18112021_signed
Directors report as per section 134(3)-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Form AOC-4-25102021_signed
Copy of resolution passed by the company-13102021
Copy of written consent given by auditor-13102021