Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Zahida Anwar Husein Shaikh
Zahida Anwar Husein Shaikh
Director
over 13 years ago
Anwar Hussain Salamatullah Shaikh
Anwar Hussain Salamatullah Shaikh
Director
over 13 years ago

Registered Trademarks

Amiclad Amigo Corporation

[Class : 19] Antimicrobial & Hygienic Pvc Wall Cladding Panels

Documents

Form DPT-3-17092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_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
Form DPT-3-29062019
Form AOC-4-24052019_signed
Form MGT-7-15052019_signed
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-23042018
Form ADT-1-220816.OCT
Form MGT-7-010116.OCT
Form AOC-4-181215.OCT
-301214.OCT