Company Information

CIN
Status
Date of Incorporation
28 September 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shailesh Shivkumar Dalmia
Shailesh Shivkumar Dalmia
Additional Director
over 2 years ago
Natasha Shailesh Dalmia
Natasha Shailesh Dalmia
Director/Designated Partner
over 2 years ago
Nikhil Ashokkumar Dalmia
Nikhil Ashokkumar Dalmia
Director/Designated Partner
almost 3 years ago

Past Directors

Rupa Dalmia
Rupa Dalmia
Director
almost 4 years ago
Surendrakumar Niranjanlal Dalmia
Surendrakumar Niranjanlal Dalmia
Director
about 55 years ago
Shivkumar Niranjanlal Dalmia
Shivkumar Niranjanlal Dalmia
Director
about 55 years ago
Ashokkumar Niranjanlal Dalmia
Ashokkumar Niranjanlal Dalmia
Director
about 55 years ago

Charges

13 October 2023
Others
0
13 October 2023
Others
0
13 October 2023
Others
0

Documents

List of Directors;-23122023
List of share holders, debenture holders;-23122023
Optional Attachment-(1)-23122023
Form MGT-7A-23122023_signed
Directors report as per section 134(3)-13112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Form AOC-4-13112023_signed
Form ADT-1-01092023_signed
Form ADT-1-31032023_signed
Copy of resolution passed by the company-31032023
Copy of written consent given by auditor-31032023
Directors report as per section 134(3)-22022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Form AOC-4-22022023_signed
Form AOC-4-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Directors report as per section 134(3)-02022023
Form AOC-4-02022023_signed
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023
List of share holders, debenture holders;-23012023
List of Directors;-23012023
Form MGT-7A-23012023_signed
Form 66-01092021_signed
Form AOC-4-01092021_signed
Form MGT-7A-01092021_signed
Form 23AC-01092021_signed
Form 20B-01092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082021