Company Information
CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Ramachandran Gopalkrishnan .
Director
almost 25 years ago
almost 25 years ago
Vipul Natwarlal Ambani
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Amul Savailal Shah
Additional Director
over 10 years ago
over 10 years ago
Preeti Vipul Ambani
Additional Director
over 11 years ago
over 11 years ago
Charges
19 February 2005
Punjab National Bank
1 Crore
19 February 2005
Punjab National Bank
0
19 February 2005
Punjab National Bank
0
19 February 2005
Punjab National Bank
0
19 February 2005
Punjab National Bank
0
Documents
Form ADT-1-161015.OCT
Form DIR-11-110415.OCT
Optional Attachment 1-080415.PDF
Form66-291214 for the FY ending on-310313.OCT
Form66-291214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310312.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form 23B for period 010413 to 310314-151013.OCT
Letter of the charge holder-010113.PDF
Form 17-010113.OCT
Memorandum of satisfaction of Charge-010113.PDF
Form 23B for period 010412 to 310313-300912.OCT
Form 32-210112.OCT
Evidence of cessation-200112.PDF
Form66-171211 for the FY ending on-310311.OCT
Form23AC-171211 for the FY ending on-310311.OCT
FormSchV-101111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-010311 for the FY ending on-310310.OCT
Form66-280211 for the FY ending on-310310-Revised-1.OCT
FormSchV-280211 for the FY ending on-310310-Revised-1.OCT
Form 23B-240111.OCT
FormSchV-290910 for the FY ending on-310310.OCT
