Company Information

CIN
Status
Date of Incorporation
01 September 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asim Bhupendra Dalal
Asim Bhupendra Dalal
Director
about 30 years ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director
about 30 years ago
Satish Vadilal Sheth
Satish Vadilal Sheth
Director/Designated Partner
about 32 years ago

Documents

Form MSC-3-14012021-signed
Duly audited statement of financial position-30092020
Copy of Board resolution showing authorization given for  filing this declaration     -30092020
Form MSC-3-23012020-signed
Duly audited statement of financial position-14082019
Copy of Board resolution showing authorization given for  filing this declaration     -14082019
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Notice of resignation;-23042018
Form DIR-11-20042018_signed
Notice of resignation filed with the company-20042018
Proof of dispatch-20042018
Certificate of change of the status of the company-070815.PDF
Auditors certificate-070815.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-070815.PDF
copy of approval or no objection certificate-070815.PDF
Consent of the leader if any loan is subsisting-070815.PDF
Certificate of change of the status of the company-070815.PDF
Copy of special resolution-070815.PDF
Optional Attachment 1-070815.PDF
Form MSC-1-070815.OCT
Certificate of change of the status of the company-070815.PDF
Form MGT-14-300615.OCT
Copy of resolution-300615.PDF
Optional Attachment 1-300615.PDF
Optional Attachment 2-300615.PDF
Optional Attachment 3-300615.PDF
-011214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT