Company Information
CIN
Status
Date of Incorporation
16 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Valimohamed Ismail Merchant
Director
over 14 years ago
over 14 years ago
Arun Narahari Sawant
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Sancho George Vadakekara
Additional Director
almost 16 years ago
almost 16 years ago
Shehzad Valimohamed Merchant
Director
almost 17 years ago
almost 17 years ago
Divya Shehzad Merchant
Director
over 17 years ago
over 17 years ago
Rajiv Kumar
Director
almost 19 years ago
almost 19 years ago
Charges
18 March 2009
Vijaya Bank
2 Crore
01 September 2007
Canara Bank
55 Lak
18 March 2009
Vijaya Bank
0
01 September 2007
Canara Bank
0
18 March 2009
Vijaya Bank
0
01 September 2007
Canara Bank
0
18 March 2009
Vijaya Bank
0
01 September 2007
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Letter of the charge holder stating that the amount has been satisfied-06082019
Form DPT-3-09072019
Form ADT-1-17042019_signed
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
List of share holders, debenture holders;-06032017
Directors report as per section 134(3)-06032017
Form MGT-7-01032017_signed