Company Information

CIN
Status
Date of Incorporation
11 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Dhanveer Jagdish Dalal
Dhanveer Jagdish Dalal
Director
over 13 years ago
Ila Jagdish Dalal
Ila Jagdish Dalal
Director
about 27 years ago
Jagdish Surendra Dalal
Jagdish Surendra Dalal
Whole Time Director
about 27 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-23102019-signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-211014.PDF