Company Information

CIN
Status
Date of Incorporation
07 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
over 1 year ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director/Designated Partner
almost 2 years ago

Past Directors

Rushabh Pradeep Shroff
Rushabh Pradeep Shroff
Additional Director
almost 10 years ago
Keki Dhunjishah Surty
Keki Dhunjishah Surty
Additional Director
almost 10 years ago
Pratul Narendra Dalal
Pratul Narendra Dalal
Director
almost 32 years ago
Asim Bhupendra Dalal
Asim Bhupendra Dalal
Director
almost 32 years ago

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form DPT-3-24102020-signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DIR-12-05102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-29062019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed