Company Information

CIN
Status
Date of Incorporation
11 November 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Mihir Amin
Rishabh Mihir Amin
Director
over 18 years ago
Mihir Hasmukh Amin
Mihir Hasmukh Amin
Director
over 32 years ago

Charges

5 Lak
06 July 1988
Syndicate Bank
3 Lak
04 September 1985
Syndicate Bank
2 Lak
06 July 1988
Syndicate Bank
0
04 September 1985
Syndicate Bank
0
06 July 1988
Syndicate Bank
0
04 September 1985
Syndicate Bank
0

Documents

Form ADT-1-02032020_signed
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Copy of resolution passed by the company-26022020
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
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)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Form 23B for period 010412 to 310313-020913.OCT
FormSchV-281113 for the FY ending on-310313.OCT