Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anita Deepak Dalal
Anita Deepak Dalal
Director
over 2 years ago
Sonal Khandwala
Sonal Khandwala
Additional Director
almost 3 years ago

Past Directors

Deepak Chandravadan Dalal
Deepak Chandravadan Dalal
Director
about 21 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form ADT-1-21062019_signed
Form DIR-12-21062019_signed
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Notice of resignation;-20062019
Evidence of cessation;-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-05072017
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form MGT-7-05072017_signed