Company Information

CIN
Status
Date of Incorporation
21 April 1992
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
586,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Balkrishna Wani
Anil Balkrishna Wani
Director
about 4 years ago
Mamta Sunil Dalal
Mamta Sunil Dalal
Director
over 7 years ago
Sunil Kishore Dalal
Sunil Kishore Dalal
Director
almost 33 years ago

Documents

Form MSME FORM I-31122020_signed
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration by first director-18122020
Form DIR-12-18122020_signed
Optional Attachment-(2)-18122020
Interest in other entities;-18122020
Form DPT-3-19102020-signed
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Form MSME FORM I-28052020_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-16102019-signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019