Company Information

CIN
Status
Date of Incorporation
30 April 1945
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Vrajlal Dalal
Manoj Vrajlal Dalal
Director/Designated Partner
over 1 year ago
Lina Dhiren Dalal
Lina Dhiren Dalal
Director/Designated Partner
over 1 year ago
Dhiren Vrajlal Dalal
Dhiren Vrajlal Dalal
Director/Designated Partner
over 24 years ago

Documents

Form AOC-4-12102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
List of share holders, debenture holders;-11102023
List of Directors;-11102023
Directors report as per section 134(3)-11102023
Form MGT-7A-11102023_signed
Form MGT-7A-13092023_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form MGT-7A-03112021_signed
Approval letter for extension of AGM;-02112021
Approval letter of extension of financial year or AGM-02112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112021
List of Directors;-02112021
Directors report as per section 134(3)-02112021
List of share holders, debenture holders;-02112021
Form AOC-4-02112021_signed
Form ADT-1-20102021_signed
Copy of written consent given by auditor-20102021
-20102021
Copy of the intimation sent by company-20102021
Copy of resolution passed by the company-20102021
Approval letter for extension of AGM;-26012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
List of share holders, debenture holders;-26012021
Approval letter of extension of financial year or AGM-26012021