Company Information

CIN
Status
Date of Incorporation
25 September 1986
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajan Arvind Dalal
Rajan Arvind Dalal
Managing Director
about 1 year ago
Rishi Rajan Dalal
Rishi Rajan Dalal
Whole Time Director
over 1 year ago

Past Directors

Rachita Rishi Dalal
Rachita Rishi Dalal
Additional Director
almost 11 years ago
Arvind Chimanlal Dalal
Arvind Chimanlal Dalal
Director
almost 33 years ago

Charges

4 Crore
28 March 2000
Bank Of Baroda
1 Crore
24 May 1995
Bank Of Baroda
1 Crore
06 November 1991
Bank Of Rajasthan Ltd;
25 Lak
25 November 1990
Bank Of Rajasthan Ltd;
27 Lak
25 November 1990
Bank Of Rajasthan Ltd;
0
28 March 2000
Bank Of Baroda
0
24 May 1995
Bank Of Baroda
0
06 November 1991
Bank Of Rajasthan Ltd;
0
25 November 1990
Bank Of Rajasthan Ltd;
0
28 March 2000
Bank Of Baroda
0
24 May 1995
Bank Of Baroda
0
06 November 1991
Bank Of Rajasthan Ltd;
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form DIR-12-080116.OCT
Evidence of cessation-070116.PDF
Form MGT-7-241215.OCT