Company Information

CIN
Status
Date of Incorporation
02 March 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 199/-

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

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 DIR-12-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form AOC-4-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
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-7-19012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
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)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form MGT-7-211215.OCT
Form AOC-4-131215.OCT
Form ADT-1-151015.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Optional Attachment 1-101014.PDF