Company Information
CIN
Status
Date of Incorporation
29 July 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,045,400
Authorised Capital
3,000,000
Past Directors
Madhuri Avinash Dalal
Director
almost 23 years ago
almost 23 years ago
Amit Avinash Dalal
Director
almost 32 years ago
almost 32 years ago
Charges
19 December 1994
Dena Bank
8 Lak
19 December 1994
Dena Bank
0
19 December 1994
Dena Bank
0
19 December 1994
Dena Bank
0
19 December 1994
Dena Bank
0
Documents
Form MGT-14-21122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Letter of the charge holder stating that the amount has been satisfied-03052017
Form CHG-4-03052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170503
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Optional Attachment-(1)-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form ADT-1-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Optional Attachment-(4)-02122016
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Optional Attachment-(3)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
