Company Information

CIN
Status
Date of Incorporation
12 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shehzad Valimohamed Merchant
Shehzad Valimohamed Merchant
Director
about 1 year ago
Arun Narahari Sawant
Arun Narahari Sawant
Director
about 19 years ago
Nadeem Haroon Merchant
Nadeem Haroon Merchant
Director
over 19 years ago

Documents

Form DPT-3-24092020-signed
Form DPT-3-30062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Optional Attachment-(1)-06032017
Directors report as per section 134(3)-06032017
List of share holders, debenture holders;-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-090714 for the FY ending on-310313.OCT
FormSchV-191213 for the FY ending on-310313.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form23AC-090512 for the FY ending on-310311.OCT
FormSchV-090512 for the FY ending on-310311.OCT