Company Information

CIN
Status
Date of Incorporation
16 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shrikant Ramesh Merchant
Shrikant Ramesh Merchant
Director/Designated Partner
over 2 years ago
Hridaya Ramesh Merchant
Hridaya Ramesh Merchant
Director/Designated Partner
over 9 years ago

Past Directors

Jitesh Mohanlal Merchant
Jitesh Mohanlal Merchant
Director
over 22 years ago
Ramesh Mohanlal Merchant
Ramesh Mohanlal Merchant
Director
over 35 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_signed
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-29062019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
Directors report as per section 134(3)-13022017