Company Information

CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailja Jailesh Dalal
Shailja Jailesh Dalal
Director
almost 2 years ago
Jailesh Champak Dalal
Jailesh Champak Dalal
Director
almost 2 years ago

Past Directors

Rishit Jailesh Dalal
Rishit Jailesh Dalal
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200512
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-03122018_signed
Notice of resignation;-27112018
Evidence of cessation;-27112018
Form MGT-7-03012018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-28102016_signed
Directors report as per section 134(3)-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed