Company Information

CIN
Status
Date of Incorporation
08 July 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
over 1 year ago
Bhupendra Champaklal Dalal
Bhupendra Champaklal Dalal
Director
over 1 year ago
Satish Vadilal Sheth
Satish Vadilal Sheth
Director
almost 12 years ago

Past Directors

Devdut Milan Dalal
Devdut Milan Dalal
Director
over 3 years ago
Shailesh Himat Vyas
Shailesh Himat Vyas
Director
over 23 years ago
Keki Dhunjishah Surty
Keki Dhunjishah Surty
Director
over 23 years ago

Documents

Form MGT-7A-05102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
List of Directors;-04102023
List of share holders, debenture holders;-04102023
Directors report as per section 134(3)-04102023
Form AOC-4-04102023_signed
Form MGT-7A-04102022_signed
List of Directors;-03102022
List of share holders, debenture holders;-03102022
Directors report as per section 134(3)-30092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Form AOC-4-30092022_signed
Form DPT-3-17062022_signed
List of Directors;-06102021
List of share holders, debenture holders;-06102021
Form MGT-7A-06102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
Directors report as per section 134(3)-04102021
Form AOC-4-04102021_signed
Form ADT-1-01102021_signed
Copy of written consent given by auditor-01102021
Copy of resolution passed by the company-01102021
Form DPT-3-30072021_signed
Form INC-22-21042021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042021
Optional Attachment-(1)-15042021
Copies of the utility bills as mentioned above (not older than two months)-15042021
Copy of board resolution authorizing giving of notice-15042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042021
Form DPT-3-24102020-signed