Company Information

CIN
Status
Date of Incorporation
04 September 1990
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Champaklal Dalal
Pradeep Champaklal Dalal
Director
over 1 year ago
Brinda Abhay Khatau
Brinda Abhay Khatau
Director/Designated Partner
over 1 year ago
Nandita Jayesh Anjaria
Nandita Jayesh Anjaria
Director
over 14 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-06052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Optional Attachment-(1)-01082019
Form DPT-3-26062019
Form ADT-3-07032019_signed
Resignation letter-07032019
List of share holders, debenture holders;-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)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018