Company Information

CIN
Status
Date of Incorporation
13 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aasim Noorali Merchant
Aasim Noorali Merchant
Director
about 1 year ago
Imran Merchant
Imran Merchant
Director
almost 2 years ago
Firdaus Noorali Merchant
Firdaus Noorali Merchant
Director
over 19 years ago
Seema Sunil Mittal
Seema Sunil Mittal
Director/Designated Partner
over 19 years ago

Charges

0
07 June 2007
Oriental Bank Of Commerce
6 Crore
13 July 2007
Oriental Bank Of Commerce
6 Crore
13 July 2007
Oriental Bank Of Commerce
0
07 June 2007
Oriental Bank Of Commerce
0
13 July 2007
Oriental Bank Of Commerce
0
07 June 2007
Oriental Bank Of Commerce
0
13 July 2007
Oriental Bank Of Commerce
0
07 June 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08022021-signed
Form ADT-1-21082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Form ADT-3-09082020_signed
Resignation letter-09082020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-09072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Optional Attachment-(1)-29042018
Form MGT-7-29042018_signed