Company Information

CIN
Status
Date of Incorporation
16 November 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ami Niraj Ambani
Ami Niraj Ambani
Director
over 1 year ago
Radhika A Saraf
Radhika A Saraf
Director/Designated Partner
about 3 years ago
Saroj Ashwin Shah
Saroj Ashwin Shah
Director/Designated Partner
about 3 years ago
Niraj Natvarlal Ambani
Niraj Natvarlal Ambani
Director
about 20 years ago

Documents

Form DPT-3-30092020-signed
Form AOC-4-12122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Form AOC-4-08032018_signed
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)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form23AC-281213 for the FY ending on-310313.OCT