Company Information
CIN
Status
Date of Incorporation
31 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
6,000,000
Directors
Hardik Rajesh Shah
Director
about 21 years ago
about 21 years ago
Vinit Vanraj Dalal
Director
over 25 years ago
over 25 years ago
Vanraj Pratap Dalal
Director
over 32 years ago
over 32 years ago
Harsha Vanraj Dalal
Director
over 37 years ago
over 37 years ago
Charges
14 September 1990
Corporation Bank
20 Lak
14 September 1990
Corporation Bank
0
14 September 1990
Corporation Bank
0
Documents
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-140815.OCT
