Company Information

CIN
Status
Date of Incorporation
27 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Hasmukhray Amin Manilal
Hasmukhray Amin Manilal
Director/Designated Partner
almost 3 years ago
Sudhalaxmi Hasmukhrai Amin
Sudhalaxmi Hasmukhrai Amin
Director/Designated Partner
over 21 years ago
Hemantkumar Hasmukhrai Amin
Hemantkumar Hasmukhrai Amin
Director/Designated Partner
almost 33 years ago
Priyakant Hasmukhrai Amin
Priyakant Hasmukhrai Amin
Director/Designated Partner
over 33 years ago

Documents

Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(2)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-310813.OCT
Form23AC-271212 for the FY ending on-310312.OCT