Company Information

CIN
Status
Date of Incorporation
06 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Hemant Merchant
Priya Hemant Merchant
Director
almost 19 years ago
Hemant Mulraj Merchant
Hemant Mulraj Merchant
Director
over 37 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-07122020-signed
Form DPT-3-04122019-signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Form MGT-7-06092018_signed
Form AOC-4-06092018_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed