Company Information
CIN
Status
Date of Incorporation
18 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Harish Gopal Amin
Director
almost 3 years ago
almost 3 years ago
Maumita Harish Amin
Director
about 27 years ago
about 27 years ago
Charges
02 August 2016
The Bharat Co-operative Bank(mumbai) Ltd
25 Crore
23 June 2016
Orix Leasing & Financial Services India Limited
2 Crore
12 September 2012
Karvy Financial Services Limited
55 Lak
08 September 2011
India Infoline Finance Limited
57 Lak
23 June 2016
Others
0
02 August 2016
Others
0
12 September 2012
Karvy Financial Services Limited
0
08 September 2011
India Infoline Finance Limited
0
23 June 2016
Others
0
02 August 2016
Others
0
12 September 2012
Karvy Financial Services Limited
0
08 September 2011
India Infoline Finance Limited
0
Documents
Form DPT-3-17092020-signed
Form ADT-1-28122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-12102019_signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Resignation letter-07102019
Form DPT-3-29062019
Form MGT-7-08042019_signed
List of share holders, debenture holders;-02042019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form ADT-1-26052018_signed
Form 23B-26052018_signed
Copy of written consent given by auditor-25052018
Copy of the intimation sent by company-25052018
Copy of the intimation received from the company - 2021.-25052018
Copy of resolution passed by the company-25052018
Form MGT-7-25052018_signed
List of share holders, debenture holders;-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form 23AC-21052018_signed
Form 20B-21052018_signed
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
