Company Information

CIN
Status
Date of Incorporation
12 July 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,100,000
Authorised Capital
72,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Panna Nikhil Merchant
Panna Nikhil Merchant
Director/Designated Partner
over 1 year ago
Nikhil Vasantlal Merchant
Nikhil Vasantlal Merchant
Director/Designated Partner
almost 2 years ago
Paresh Vasantlal Merchant
Paresh Vasantlal Merchant
Director/Designated Partner
almost 2 years ago

Past Directors

Parool Paresh Merchant
Parool Paresh Merchant
Additional Director
over 1 year ago
Dinesh Shankarlal Purohit
Dinesh Shankarlal Purohit
Director
over 24 years ago

Documents

Form DPT-3-27052020-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 DPT-3-26062019
Form PAS-3-03062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062019
Copy of Board or Shareholders? resolution-03062019
Form SH-7-09052019-signed
Altered articles of association;-07052019
Optional Attachment-(1)-07052019
Altered memorandum of assciation;-07052019
Copy of the resolution for alteration of capital;-07052019
Optional Attachment-(2)-07052019
Form MGT-14-11042019-signed
Copy of the resolution for alteration of capital;-04042019
Altered memorandum of assciation;-04042019
Altered articles of association;-04042019
Altered articles of association-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Altered memorandum of association-25032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018