Company Information

CIN
Status
Date of Incorporation
12 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Jyoti Bharat Dalal
Jyoti Bharat Dalal
Director/Designated Partner
about 5 years ago

Past Directors

Ramesh Babulal Jobanputra
Ramesh Babulal Jobanputra
Additional Director
over 3 years ago
Darshan Bharat Dalal
Darshan Bharat Dalal
Additional Director
about 9 years ago
Bharat Kantilal Dalal
Bharat Kantilal Dalal
Director
over 29 years ago

Documents

Form 23AC-04042021_signed
Form MGT-7-04042021_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Form ADT-1-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DIR-12-23112020_signed
Optional Attachment-(3)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Interest in other entities;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(4)-21112020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Directors report as per section 134(3)-20102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form 23AC-20102020_signed
Form AOC-4-20102020_signed