Company Information
CIN
Status
Date of Incorporation
28 March 1996
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
1,506,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Champak Raichand Dalal
Director/Designated Partner
about 1 year ago
about 1 year ago
Shailja Jailesh Dalal
Director
almost 2 years ago
almost 2 years ago
Jailesh Champak Dalal
Director
almost 2 years ago
almost 2 years ago
Charges
30 May 2014
Kotak Mahindra Bank Limited
6 Crore
29 June 2013
Standard Chartered Bank
1 Crore
23 June 2010
Standard Chartered Bank
6 Crore
25 January 2006
Canara Bank
2 Crore
14 January 2002
Central Bank Of India
30 Lak
28 December 1998
Raghuvanshi Co.operative Bank Ltd.
1 Lak
23 June 2010
Standard Chartered Bank
0
29 June 2013
Standard Chartered Bank
0
14 January 2002
Central Bank Of India
0
25 January 2006
Canara Bank
0
28 December 1998
Raghuvanshi Co.operative Bank Ltd.
0
30 May 2014
Kotak Mahindra Bank Limited
0
23 June 2010
Standard Chartered Bank
0
29 June 2013
Standard Chartered Bank
0
14 January 2002
Central Bank Of India
0
25 January 2006
Canara Bank
0
28 December 1998
Raghuvanshi Co.operative Bank Ltd.
0
30 May 2014
Kotak Mahindra Bank Limited
0
Documents
Form MGT-14-18042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Form DPT-3-19032020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-24062019
Form ADT-1-19052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form ADT-3-22042019_signed
Resignation letter-20042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-11062018_signed
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
