Company Information

CIN
Status
Date of Incorporation
29 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

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

Documents

Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT