Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Shyam Mayank Merchant
Shyam Mayank Merchant
Director
over 2 years ago
Devaushi Mayank Merchant
Devaushi Mayank Merchant
Director
over 2 years ago
Mayank Mahendra Merchant
Mayank Mahendra Merchant
Director
over 2 years ago

Past Directors

Mukund Mathuradas .
Mukund Mathuradas .
Director
about 14 years ago
Mahendra Mathuradas .
Mahendra Mathuradas .
Director
about 14 years ago
Jagdish Mukund Merchant
Jagdish Mukund Merchant
Director
about 14 years ago

Documents

Form DPT-3-23102020-signed
Form ADT-1-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form DPT-3-15012020-signed
Form ADT-1-03062019_signed
List of share holders, debenture holders;-03062019
Directors report as per section 134(3)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form MGT-7-03062019_signed
Form AOC-4-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Form ADT-1-26072018_signed
Optional Attachment-(1)-26072018
Copy of written consent given by auditor-26072018
Copy of resolution passed by the company-26072018
Form ADT-1-14072017_signed