Company Information

CIN
Status
Date of Incorporation
07 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niraj Natvarlal Ambani
Niraj Natvarlal Ambani
Director/Designated Partner
about 1 year ago

Past Directors

Ami Niraj Ambani
Ami Niraj Ambani
Additional Director
about 14 years ago
Radhika A Saraf
Radhika A Saraf
Director
about 20 years ago

Charges

2 Crore
25 September 2011
Hdfc Bank Limited
2 Crore
25 September 2011
Hdfc Bank Limited
0
25 September 2011
Hdfc Bank Limited
0
25 September 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-30092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form MGT-7-211215.OCT