Company Information

CIN
Status
Date of Incorporation
31 March 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anamika Harinder M S Butalia
Anamika Harinder M S Butalia
Director
about 7 years ago
Chhaya Ajay Dalal
Chhaya Ajay Dalal
Director
almost 42 years ago

Past Directors

Rahul Dalal Ajay
Rahul Dalal Ajay
Additional Director
over 10 years ago

Documents

Form DPT-3-15042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-23102019_signed
Form ADT-1-18102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-10022018
Copy of board resolution authorizing giving of notice-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Form DIR-12-19122017_signed
Letter of appointment;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Copy of resolution passed by the company-02102017
Copy of written consent given by auditor-02102017