Company Information

CIN
Status
Date of Incorporation
30 October 1979
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
over 1 year ago
Satish Vadilal Sheth
Satish Vadilal Sheth
Director
about 26 years ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director/Designated Partner
almost 45 years ago

Past Directors

Asim Bhupendra Dalal
Asim Bhupendra Dalal
Director
over 38 years ago

Documents

Form AOC-4-17022021_signed
Form DPT-3-04112020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form DPT-3-20032020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018