Company Information

CIN
Status
Date of Incorporation
17 August 1979
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,400,000
Authorised Capital
20,000,000

Directors

Nikhil Vasantlal Merchant
Nikhil Vasantlal Merchant
Director
over 9 years ago
Paresh Vasantlal Merchant
Paresh Vasantlal Merchant
Director
almost 15 years ago
Dharmishta Kantilal Tanna
Dharmishta Kantilal Tanna
Director
over 33 years ago

Documents

Form MGT-14-01012021_signed
Form DPT-3-21122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form GNL-2-17052019-signed
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Optional Attachment-(1)-28102016
Form DIR-12-28102016_signed