Company Information

CIN
Status
Date of Incorporation
09 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
800,500
Authorised Capital
3,000,000

Directors

Vinod Mansukhlal Ambani
Vinod Mansukhlal Ambani
Director/Designated Partner
about 6 years ago
Aruna Vinod Ambani
Aruna Vinod Ambani
Beneficial Owner
over 28 years ago
Deval Ambani Vinod
Deval Ambani Vinod
Director
over 29 years ago

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Company CSR policy as per section 135(4)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(1)-14112016
Form AOC-4-14112016_signed
Form MGT-7-111215.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
-141114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT