Company Information

CIN
Status
Date of Incorporation
03 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
18,395,950
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Bhagwatlal Dalal
Sunil Bhagwatlal Dalal
Director
over 1 year ago

Past Directors

Nina Sunil Dalal
Nina Sunil Dalal
Additional Director
over 5 years ago
Dilip Bhagwatlal Dalal
Dilip Bhagwatlal Dalal
Director
almost 31 years ago

Documents

Form ADT-1-13102020_signed
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form ADT-3-16032020_signed
Resignation letter-16032020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form MSME FORM I-30102019_signed
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Interest in other entities;-17092019
Optional Attachment-(2)-17092019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form ADT-1-30052019
Form AOC-4-28102018_signed
Form MGT-7-27102018_signed