Company Information

CIN
Status
Date of Incorporation
10 March 2014
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
15,100,000
Authorised Capital
15,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Vivek Paresh Merchant
Vivek Paresh Merchant
Additional Director
over 5 years ago
Rishab Dalmia
Rishab Dalmia
Additional Director
over 10 years ago
Ajit Kumawat
Ajit Kumawat
Director
almost 11 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
almost 11 years ago

Documents

Form INC-22-04042021_signed
Form DPT-3-21122020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Form DIR-12-28012020_signed
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Optional Attachment-(1)-22012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Evidence of cessation;-31072019
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-19062019_signed
Notice of resignation;-18062019