Company Information

CIN
Status
Date of Incorporation
04 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
503,000
Authorised Capital
2,400,000

Directors

Jyoti Prakash Amarnani
Jyoti Prakash Amarnani
Director
about 27 years ago
Raaju Naraindas Amarnaani
Raaju Naraindas Amarnaani
Director
over 34 years ago
Rani Raju Amarnani
Rani Raju Amarnani
Director
almost 37 years ago

Past Directors

Prakash Naraindas Amarnani
Prakash Naraindas Amarnani
Director
about 27 years ago

Documents

List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form INC-22-26072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Copy of board resolution authorizing giving of notice-26072017
Copies of the utility bills as mentioned above (not older than two months)-26072017
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed