Company Information

CIN
Status
Date of Incorporation
27 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,649,500
Authorised Capital
4,000,000

Directors

Rohan Mukund Dalal
Rohan Mukund Dalal
Additional Director
over 3 years ago
Jay Mukund Dalal
Jay Mukund Dalal
Director/Designated Partner
over 4 years ago
Deepika Subhash Chandratreya
Deepika Subhash Chandratreya
Director
about 38 years ago
Bela Mukund Dalal
Bela Mukund Dalal
Director
about 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Directors report as per section 134(3)-11102020
List of share holders, debenture holders;-11102020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Form MGT-7-10062019_signed
List of share holders, debenture holders;-06062019
Form AOC-4-06062019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Copy of resolution passed by the company-03062019
Form ADT-1-15052018_signed
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Copy of resolution passed by the company-09052018
Copy of the intimation sent by company-09052018
Copy of written consent given by auditor-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form ADT-1-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of resolution passed by the company-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017