Company Information
CIN
Status
Date of Incorporation
16 June 1989
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shehzad Valimohamed Merchant
Director
about 1 year ago
about 1 year ago
Arun Narahari Sawant
Director
over 14 years ago
over 14 years ago
Past Directors
Nadeem Haroon Merchant
Director
almost 21 years ago
almost 21 years ago
Charges
08 August 1996
The United Western Bank Ltd.
2 Lak
08 August 1996
The United Western Bank Ltd.
0
08 August 1996
The United Western Bank Ltd.
0
08 August 1996
The United Western Bank Ltd.
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form MGT-7-10022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017