Company Information

CIN
Status
Date of Incorporation
30 October 1979
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
almost 2 years ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director/Designated Partner
over 3 years ago
Satish Vadilal Sheth
Satish Vadilal Sheth
Director
about 26 years ago

Past Directors

Asim Bhupendra Dalal
Asim Bhupendra Dalal
Director
over 38 years ago

Documents

Form DPT-3-27102020-signed
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
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
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-07082019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-16112017_signed