Company Information

CIN
Status
Date of Incorporation
29 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Darshan Bharat Dalal
Darshan Bharat Dalal
Director/Designated Partner
over 2 years ago
Jyoti Bharat Dalal
Jyoti Bharat Dalal
Director/Designated Partner
almost 7 years ago

Past Directors

Ramesh Babulal Jobanputra
Ramesh Babulal Jobanputra
Additional Director
over 3 years ago
Mangal Bharat Dalal
Mangal Bharat Dalal
Additional Director
about 19 years ago
Bharat Kantilal Dalal
Bharat Kantilal Dalal
Director
over 40 years ago

Documents

Form AOC-4-31032021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-13022020
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Form INC-28-03022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Approval letter of extension of financial year or AGM-21012020
Form AOC-4-21012020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Optional Attachment-(1)-20012020
Form INC-28-10012020-signed
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Form INC-28-26122019-signed
Optional Attachment-(1)-13122019
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DPT-3-14062019-signed
Optional Attachment-(1)-10052019
Form MGT-7-02042019_signed
Approval letter for extension of AGM;-28032019
List of share holders, debenture holders;-28032019
Optional Attachment-(1)-28032019