Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Champaklal Dalal
Pradeep Champaklal Dalal
Director
over 2 years ago
Nayna B Pasta
Nayna B Pasta
Director
over 2 years ago
Anil Kishore Khatau
Anil Kishore Khatau
Additional Director
over 13 years ago
Mahabanoo Jehangir Contractor
Mahabanoo Jehangir Contractor
Director
over 29 years ago

Past Directors

Rina Dilip Khatau
Rina Dilip Khatau
Additional Director
over 2 years ago
Dilip Dharamsey Khatau
Dilip Dharamsey Khatau
Additional Director
almost 10 years ago
Prabhudas Ranchhoddas Rajkotia
Prabhudas Ranchhoddas Rajkotia
Director
about 16 years ago
Devaki Jayantilal Jariwala
Devaki Jayantilal Jariwala
Director
over 26 years ago

Documents

Form DPT-3-16042020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016