Company Information

CIN
Status
Date of Incorporation
04 September 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 July 2019
Paid Up Capital
647,000
Authorised Capital
1,000,000

Directors

Rajesh Ajitlal Dalal
Rajesh Ajitlal Dalal
Director/Designated Partner
over 2 years ago
Murli Vasanmal
Murli Vasanmal
Director/Designated Partner
over 2 years ago
Varsha Janak Vaswani
Varsha Janak Vaswani
Director/Designated Partner
over 2 years ago

Past Directors

Nita Murli
Nita Murli
Director
over 54 years ago

Documents

Form INC-28-09122020-signed
Optional Attachment-(1)-08102020
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Form ADT-1-30072019
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Form ADT-1-30072019_signed
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019_signed
Form DPT-3-13062019
Form AOC-4-29092018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form AOC-4-21082017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed
Evidence of cessation;-17062016
Form DIR-12-17062016_signed