Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,800,000
Authorised Capital
12,500,000

Directors

Satish Bachubhai Amlani
Satish Bachubhai Amlani
Director
almost 3 years ago
Vishal Satish Amlani
Vishal Satish Amlani
Director/Designated Partner
over 4 years ago
Shailesh Pranlal Bhuta
Shailesh Pranlal Bhuta
Director
over 30 years ago

Past Directors

Shilpa Satish Amlani
Shilpa Satish Amlani
Additional Director
over 4 years ago
Kalpana Tushar Vora
Kalpana Tushar Vora
Director
about 10 years ago
Aditya Tushar Vora
Aditya Tushar Vora
Director
over 12 years ago
Dhiren Pranlal Bhuta
Dhiren Pranlal Bhuta
Director
over 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-09102018_signed
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(2)-14112016
Optional Attachment-(1)-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(3)-14112016
Form AOC-4-14112016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016