Company Information

CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Gopal Shivram Dalvi
Gopal Shivram Dalvi
Director
over 2 years ago
Ruchira Bhupendra Tawade
Ruchira Bhupendra Tawade
Director/Designated Partner
about 5 years ago
Shubhangi Shivram Dalvi
Shubhangi Shivram Dalvi
Director
over 6 years ago
Shivram Gopal Dalvi
Shivram Gopal Dalvi
Director
over 32 years ago

Past Directors

Jitendra Ramesh Jain
Jitendra Ramesh Jain
Director
almost 15 years ago
Siddhivinayak Shivram Dalvi
Siddhivinayak Shivram Dalvi
Director
about 25 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-05072017
Optional Attachment-(1)-05072017
Form DIR-12-05072017_signed
Evidence of cessation;-05072017
Form DIR-11-16052017_signed
Form DIR-12-15052017_signed
Proof of dispatch-12052017
Optional Attachment-(1)-12052017
Notice of resignation;-12052017
Notice of resignation filed with the company-12052017
Evidence of cessation;-12052017
Acknowledgement received from company-12052017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form ADT-1-020316.OCT
Form23AC-170216 for the FY ending on-310313.OCT
Form MGT-7-180216.OCT
Form23AC-170216 for the FY ending on-310312.OCT
Form AOC-4-170216.OCT