Company Information

CIN
Status
Date of Incorporation
11 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishabh Mihir Amin
Rishabh Mihir Amin
Director
over 19 years ago
Mihir Hasmukh Amin
Mihir Hasmukh Amin
Director
over 33 years ago

Charges

5 Lak
06 July 1988
Syndicate Bank
3 Lak
04 September 1985
Syndicate Bank
2 Lak
06 July 1988
Syndicate Bank
0
04 September 1985
Syndicate Bank
0
06 July 1988
Syndicate Bank
0
04 September 1985
Syndicate Bank
0

Documents

Form ADT-1-02032020_signed
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Copy of resolution passed by the company-26022020
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Form 23B for period 010412 to 310313-020913.OCT
FormSchV-281113 for the FY ending on-310313.OCT