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
1,000,000
Financials All Documents available from MCA @Rs 499/-

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
about 45 years ago

Past Directors

Asim Bhupendra Dalal
Asim Bhupendra Dalal
Director
over 38 years ago

Documents

Form AOC-4-17022021_signed
Form DPT-3-28122020-signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form ADT-1-05102020_signed
Directors report as per section 134(3)-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-07082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018