Company Information

CIN
Status
Date of Incorporation
06 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Shishir Dalal
Rahul Shishir Dalal
Director/Designated Partner
about 1 year ago
Angana Shishir Dalal
Angana Shishir Dalal
Director
over 1 year ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 23 years ago

Documents

Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Resignation Letter-161015.PDF
Form ADT-3-161015.PDF
Form ADT-1-091015.OCT
Form MGT-14-031014.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 2-230914.PDF
Form23AC-200914 for the FY ending on-310314.OCT
FormSchV-200914 for the FY ending on-310314.OCT
Copy of resolution-190914.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form 23B for period 010413 to 310314-140314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030314.PDF
Form 23-030314.PDF
Minutes of Meeting-030314.PDF
AoA - Articles of Association-030314.PDF
Optional Attachment 2-030314.PDF
Copy of resolution-030314.PDF
Optional Attachment 1-030314.PDF
MoA - Memorandum of Association-030314.PDF
Form 18-270214.OCT
Optional Attachment 1-250214.PDF
Copy of Board Resolution-240214.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT