Company Information

CIN
Status
Date of Incorporation
08 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Ghanshyam Dalamal
Dinesh Ghanshyam Dalamal
Director/Designated Partner
about 2 years ago
Veena Nari Dalamal
Veena Nari Dalamal
Director
almost 18 years ago
Nari Wadhumal Dalamal
Nari Wadhumal Dalamal
Director/Designated Partner
almost 18 years ago
Rinku Dinesh Dalamal
Rinku Dinesh Dalamal
Director
almost 24 years ago

Charges

4 Crore
06 January 2011
Hdfc Bank Limited
4 Crore
18 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
2 Crore
06 January 2011
Hdfc Bank Limited
0
18 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
06 January 2011
Hdfc Bank Limited
0
18 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
06 January 2011
Hdfc Bank Limited
0
18 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0

Documents

Form DPT-3-06112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(1)-26102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102020
Approval letter for extension of AGM;-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020
List of share holders, debenture holders;-26102020
Supplementary or Test audit report under section 143-26102020
Form AOC - 4 CFS-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020
Form DPT-3-19082020-signed
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711