Company Information

CIN
Status
Date of Incorporation
25 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,149,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhavi Pankaj Dalal
Madhavi Pankaj Dalal
Director
over 1 year ago
Vridhi Pankaj Dalal
Vridhi Pankaj Dalal
Director
over 14 years ago
Pankaj Nalin Dalal
Pankaj Nalin Dalal
Director
about 33 years ago

Documents

Form DPT-3-02122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-25062019
Form ADT-1-23032019_signed
Copy of the intimation sent by company-23032019
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form ADT-1-221215.OCT