Company Information

CIN
Status
Date of Incorporation
18 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
22,332,590
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amin Mehdi Merchant
Amin Mehdi Merchant
Director
over 24 years ago

Past Directors

Neha Amin Merchant
Neha Amin Merchant
Additional Director
almost 9 years ago
Sandeep Mangal Agarwal
Sandeep Mangal Agarwal
Director
over 14 years ago
Samir Ghosh
Samir Ghosh
Director
over 14 years ago
Ratan Kumar Keshri
Ratan Kumar Keshri
Director
over 14 years ago
Madan Mohan Pathak
Madan Mohan Pathak
Director
over 14 years ago
Mehdi Hooseinbhai Merchant
Mehdi Hooseinbhai Merchant
Director
over 24 years ago
Samira Amin Merchant
Samira Amin Merchant
Director
over 24 years ago

Documents

Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form INC-22-24072018_signed
Copies of the utility bills as mentioned above (not older than two months)-23072018
Copy of board resolution authorizing giving of notice-23072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Optional Attachment-(1)-23072018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4 additional attachment-10112016_signed
Form AOC-4-10112016_signed
Form DIR-12-19102016
Form DIR-12-210316.OCT
Evidence of cessation-210316.PDF
Optional Attachment 1-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form INC-22-021115.OCT