Company Information

CIN
Status
Date of Incorporation
07 October 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Champaklal Dalal
Pradeep Champaklal Dalal
Director
over 1 year ago
Brinda Abhay Khatau
Brinda Abhay Khatau
Director/Designated Partner
over 1 year ago
Nandita Jayesh Anjaria
Nandita Jayesh Anjaria
Director
almost 30 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31102019
Supplementary or Test audit report under section 143-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC-4-31102019_signed
Form AOC - 4 CFS-31102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Optional Attachment-(1)-01082019
Copy of the intimation sent by company-01082019
Form ADT-3-04032019_signed
Resignation letter-04032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Supplementary or Test audit report under section 143-03112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018
Form AOC - 4 CFS-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018