Company Information

CIN
Status
Date of Incorporation
11 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Chaturbhuj Merchant
Uday Chaturbhuj Merchant
Director
almost 2 years ago
Shailaja Uday Merchant
Shailaja Uday Merchant
Director
almost 2 years ago

Past Directors

Kunal Uday Merchant
Kunal Uday Merchant
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form DPT-3-15102020-signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form DPT-3-18032020-signed
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form DPT-3-19082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Optional Attachment-(1)-09082019
Form AOC-4-09082019_signed
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Optional Attachment-(1)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed