Company Information

CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,995,000
Authorised Capital
20,000,000

Directors

Mohanlal Karsandas Nanda
Mohanlal Karsandas Nanda
Director/Designated Partner
over 2 years ago
Lalit Mange
Lalit Mange
Director/Designated Partner
almost 3 years ago
Kishor Laxmidas Mange
Kishor Laxmidas Mange
Director/Designated Partner
about 8 years ago
Ami Lalit Mange
Ami Lalit Mange
Director/Designated Partner
over 11 years ago

Past Directors

Rameshchandra Mohanlal Mehta
Rameshchandra Mohanlal Mehta
Director
about 19 years ago
Nutan Lalit Mange
Nutan Lalit Mange
Director
about 19 years ago

Registered Trademarks

Ami Group Ami Housing

[Class : 37] Builders And Developers, Repair And Maintenance, Civil Contractors And Redevelopment

Device Of Geo. Misc. Ami Housing

[Class : 37] Builders And Developers, Repair And Maintenance, Civil Contractors And Redevelopment

Documents

Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form PAS-6-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-16092020-signed
Form DIR-12-18122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-25062019
Form GNL-2-17062019-signed
Form ADT-1-15052019_signed
Optional Attachment-(1)-30042019
-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019