Company Information

CIN
Status
Date of Incorporation
26 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
over 2 years ago
Satyen Bhupendra Dalal
Satyen Bhupendra Dalal
Director
about 23 years ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director/Designated Partner
almost 37 years ago

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form AOC-4-07082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed