Company Information

CIN
Status
Date of Incorporation
18 June 1987
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

Gaurika Milan Dalal
Gaurika Milan Dalal
Director/Designated Partner
about 2 years ago
Keki Dhunjishah Surty
Keki Dhunjishah Surty
Director
over 2 years ago

Past Directors

Devdut Milan Dalal
Devdut Milan Dalal
Additional Director
almost 9 years ago
Sanjib Nandi Kumar
Sanjib Nandi Kumar
Director
over 31 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-09012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-1-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-16102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed