Company Information
CIN
Status
Date of Incorporation
30 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,293,076
Authorised Capital
10,000,000
Directors
Namrata Amin
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitul Sureshchandra Zaveri
Director/Designated Partner
about 4 years ago
about 4 years ago
Priyakant Hasmukhrai Amin
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
15 September 2010
State Bank Of Patiala
52 Crore
15 September 2010
State Bank Of Patiala
0
15 September 2010
State Bank Of Patiala
0
15 September 2010
State Bank Of Patiala
0
15 September 2010
State Bank Of Patiala
0
15 September 2010
State Bank Of Patiala
0
Documents
Form DPT-3-28122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Optional Attachment-(1)-03102018
Form ADT-3-19092018-signed
Resignation letter-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-14-17102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
Annual return as per schedule V of the Companies Act,1956-01092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01092017
