Company Information
CIN
Status
Date of Incorporation
16 January 2004
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abraar Tanveer Merchant
Director
over 2 years ago
over 2 years ago
Afroz Tanveer Merchant
Director
about 21 years ago
about 21 years ago
Tanveer Mohammed Hussain Merchant
Director
about 21 years ago
about 21 years ago
Documents
Form DPT-3-20082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Supplementary or Test audit report under section 143-21122019
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Company CSR policy as per section 135(4)-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of other Entity(s)-20122019
Form ADT-1-27062019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Company CSR policy as per section 135(4)-15122018
List of share holders, debenture holders;-15122018
Details of other Entity(s)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Form INC-28-13062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062018
Optional Attachment-(1)-06062018
