Company Information
CIN
Status
Date of Incorporation
13 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nitin Mulshankar Dalal
Director
almost 2 years ago
almost 2 years ago
Pina Nitin Dalal
Director
almost 32 years ago
almost 32 years ago
Charges
09 July 2003
Shri Arihant Co-operative Bank Ltd
2 Crore
02 February 2002
Andhra Bank
15 Lak
09 July 2003
Others
0
02 February 2002
Andhra Bank
0
09 July 2003
Others
0
02 February 2002
Andhra Bank
0
09 July 2003
Others
0
02 February 2002
Andhra Bank
0
09 July 2003
Others
0
02 February 2002
Andhra Bank
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
Optional Attachment-(2)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30072019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
