Company Information

CIN
Status
Date of Incorporation
23 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Navpreet Kirpal Singh
Navpreet Kirpal Singh
Director
about 21 years ago
Dara Phirozeshaw Mehta
Dara Phirozeshaw Mehta
Alternate Director
about 21 years ago

Past Directors

Krishna Mohan Epari
Krishna Mohan Epari
Director
over 12 years ago
Krishna Kumar Singhania
Krishna Kumar Singhania
Director
over 12 years ago
Ashwin Sadanand Bajekal
Ashwin Sadanand Bajekal
Director
over 15 years ago
Niket Suresh Ghate
Niket Suresh Ghate
Director
over 16 years ago
George Vincent Matej
George Vincent Matej
Director Appointed In Casual Vacancy
almost 19 years ago
Satpal Kirpal Singh
Satpal Kirpal Singh
Director
over 21 years ago
Kirpal Singh
Kirpal Singh
Managing Director
about 36 years ago

Documents

Signed_Form_MR-1_DOLPHIN2015_20190118153337.pdf-18012019
Copy of shareholders resolution-18012019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18012019
Optional Attachment-(1)-18012019
Copy of board resolution-18012019
Form AOC-4(XBRL)-15012019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
-09012019
Copy of resolution passed by the company-09012019
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30102018
Copy of shareholders resolution-30102018
Form ADT-3-01082018-signed
Resignation letter-31072018
Form ADT-1-21062018_signed
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-26122016