Company Information
CIN
Status
Date of Incorporation
07 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
80,000,000
Directors
Dhiren Pravinchandra Dalal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Janil Dhimant Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Hiten Pravinchandra Dalal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Pravinchandra Dwarkadas Dalal
Director
almost 22 years ago
almost 22 years ago
Charges
19 May 2003
Bank Of India
3 Crore
19 May 2003
Bank Of India
0
19 May 2003
Bank Of India
0
19 May 2003
Bank Of India
0
Documents
Form BEN - 2-04042021_signed
Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form DIR-12-25122019_signed
Optional Attachment-(1)-19122019
Evidence of cessation;-19122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
List of share holders, debenture holders;-16112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4(XBRL)-16112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-11112016_signed
