Company Information

CIN
Status
Date of Incorporation
15 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 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-3-30092020-signed
Form DIR-12-05012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
FormSchV-171114 for the FY ending on-310314.OCT