Company Information

CIN
Status
Date of Incorporation
26 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Chaturbhuj Merchant
Uday Chaturbhuj Merchant
Director
almost 2 years ago
Shailaja Uday Merchant
Shailaja Uday Merchant
Director
almost 2 years ago

Past Directors

Kunal Uday Merchant
Kunal Uday Merchant
Additional Director
over 15 years ago

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Form AOC-4-08102020_signed
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Optional Attachment-(1)-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Optional Attachment-(1)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Optional Attachment-(1)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-13092017
Optional Attachment-(1)-13092017
Form MGT-7-13092017_signed
Form AOC-4-20092016