Company Information

CIN
Status
Date of Incorporation
17 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
9,000,000

Directors

Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Director
over 21 years ago
Preeti Vipul Ambani
Preeti Vipul Ambani
Director
almost 30 years ago
Vipul Natwarlal Ambani
Vipul Natwarlal Ambani
Director
about 32 years ago

Past Directors

Amul Savailal Shah
Amul Savailal Shah
Additional Director
about 10 years ago

Documents

Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-11102019-signed
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form DIR-12-201015.OCT
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Evidence of cessation-201015.PDF
Interest in other entities-201015.PDF
Letter of Appointment-201015.PDF
Form ADT-1-151015.OCT
Form DIR-11-110415.OCT
Optional Attachment 1-080415.PDF
Form66-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310312.OCT
Form66-291214 for the FY ending on-310313.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form 23B for period 010413 to 310314-151013.OCT
Form 23B for period 010412 to 310313-300912.OCT