Company Information

CIN
Status
Date of Incorporation
03 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Nandini Sudhir Merchant
Nandini Sudhir Merchant
Director/Designated Partner
over 2 years ago
Aditya Sudhir Merchant
Aditya Sudhir Merchant
Director/Designated Partner
over 2 years ago
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director/Designated Partner
over 2 years ago
Rupa Sudhir Merchant
Rupa Sudhir Merchant
Director
almost 44 years ago

Past Directors

Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Director
about 37 years ago
Shaila Viren Merchant
Shaila Viren Merchant
Director
about 37 years ago

Documents

Form INC-28-25092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112016