Company Information

CIN
Status
Date of Incorporation
02 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Pradeep Mukhi
Varun Pradeep Mukhi
Director/Designated Partner
over 2 years ago
Vaidehi Pradeep Mukhi
Vaidehi Pradeep Mukhi
Director
over 42 years ago

Past Directors

Hansa Dalal Shantikumar
Hansa Dalal Shantikumar
Director
over 42 years ago
Shantikumar Nandulal Dalal
Shantikumar Nandulal Dalal
Director
over 42 years ago
Amberish Shantikumar Dalal
Amberish Shantikumar Dalal
Director
over 42 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-30072020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-11-23102019_signed
Notice of resignation filed with the company-22102019
Proof of dispatch-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form DIR-12-20122017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed