Company Information
CIN
Status
Date of Incorporation
08 November 1979
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 July 2021
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamta Sunil Dalal
Director
about 31 years ago
about 31 years ago
Neelima Chandravadan Taktawala
Director
over 41 years ago
over 41 years ago
Urmila Chandravadan Taktawala
Director
about 45 years ago
about 45 years ago
Documents
Form DPT-3-20102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_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
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Copy of resolution passed by the company-14102016