Company Information

CIN
Status
Date of Incorporation
14 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Ghanshyam Dalamal
Dinesh Ghanshyam Dalamal
Director/Designated Partner
over 2 years ago
Chandurlekha Ramnani
Chandurlekha Ramnani
Director
over 30 years ago
Jagdish Dalamal Ramnani
Jagdish Dalamal Ramnani
Director
over 30 years ago

Past Directors

Arun Arora
Arun Arora
Director
over 30 years ago

Documents

Form DPT-3-24082020-signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-31052019
Interest in other entities;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-01062019_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of the intimation sent by company-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-1-10072017_signed
Copy of the intimation sent by company-10072017
Copy of written consent given by auditor-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Copy of resolution passed by the company-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed