Company Information

CIN
Status
Date of Incorporation
23 January 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Harshvadan Purshottam Amersey
Harshvadan Purshottam Amersey
Director
over 2 years ago
Purshottam Nandlal Amersey
Purshottam Nandlal Amersey
Director
over 11 years ago
Latika Arvind Amersey
Latika Arvind Amersey
Director
over 21 years ago

Documents

Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-061115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form DIR-12-070814.OCT
Interest in other entities-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form 23-240114.PDF
Copy of resolution-240114.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-041013 for the FY ending on-310313.OCT