Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mayank Mahendra Merchant
Mayank Mahendra Merchant
Director
over 2 years ago
Jagdish Mukund Merchant
Jagdish Mukund Merchant
Director
over 2 years ago

Past Directors

Mukund Mathuradas .
Mukund Mathuradas .
Director
over 15 years ago
Mahendra Mathuradas .
Mahendra Mathuradas .
Director
over 15 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-28-10122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-07122018
Copy of court order or NCLT or CLB or order by any other competent authority.-07122018
Evidence of cessation;-30112018
Optional Attachment-(1)-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Form 20B-23112018_signed
Form 23AC-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed