Company Information

CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,155,100
Authorised Capital
5,000,000

Directors

Jay Bharat Dattani
Jay Bharat Dattani
Director
over 2 years ago
Bharat Jamnadas Dattani
Bharat Jamnadas Dattani
Director
about 28 years ago

Past Directors

Bijal Anil Dattani
Bijal Anil Dattani
Director
about 14 years ago
Satish Jamnadas Dattani
Satish Jamnadas Dattani
Director
about 28 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Proof of dispatch-20052017
Acknowledgement received from company-20052017
Form DIR-11-20052017_signed
Notice of resignation filed with the company-20052017
Optional Attachment-(1)-20052017
Form DIR-12-19052017_signed