Company Information
CIN
Status
Date of Incorporation
27 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hiral Jainam Delivala
Director/Designated Partner
about 3 years ago
about 3 years ago
Jainam Ashok Delivala
Director/Designated Partner
over 11 years ago
over 11 years ago
Ashok Kantilal Delivala
Director
over 11 years ago
over 11 years ago
Past Directors
Ansuya Ashok Delivala
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Electric Wires, Winding Wires, And Cables, Electric Accumulators And Parts Thereof; Batteries, Telephonic Apparatus Dynamometers, Electric Conductors
Charges
09 July 2014
Hdfc Bank Limited
11 Crore
09 July 2014
Hdfc Bank Limited
0
09 July 2014
Hdfc Bank Limited
0
09 July 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-18082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-29062019
Evidence of cessation;-30012019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of MGT-8-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-27082018
Copy of MGT-8-27082018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Form PAS-3-06112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112017
Copy of Board or Shareholders? resolution-06112017
List of share holders, debenture holders;-15122016