Company Information

CIN
Status
Date of Incorporation
23 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harshad Gambhirdas Sanghvi
Harshad Gambhirdas Sanghvi
Director
over 16 years ago
Nadeem Haroon Merchant
Nadeem Haroon Merchant
Director
over 21 years ago

Past Directors

Shehzad Valimohamed Merchant
Shehzad Valimohamed Merchant
Director
almost 15 years ago

Documents

Form DIR-11-28062019_signed
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Optional Attachment 1-070211.PDF
Optional Attachment 2-070211.PDF
Form 32-070211-291210.PDF
Optional Attachment 1-041210.PDF
Optional Attachment 2-041210.PDF
Form 32-041210-050909.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Balance Sheet.PDF
Annual Return.PDF
Others-300506.PDF
Copy of the agreement-300506.PDF
Optional Attachment 1-240506.PDF
Form 8-240506.PDF