Company Information

CIN
Status
Date of Incorporation
06 December 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Harshul Jayant Dalal
Harshul Jayant Dalal
Director
over 33 years ago
Nina Harshul Dalal
Nina Harshul Dalal
Director
over 47 years ago

Documents

Form STK-2-12122019-signed
-20072018
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Optional Attachment-(1)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form ADT-1-12062018_signed
Copy of written consent given by auditor-12062018
Copy of resolution passed by the company-12062018
Copy of the intimation sent by company-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Optional attachment(s) - if any-31082017
Optional Attachment-(2)-31082017
Optional Attachment-(3)-31082017
Directors? report as per section 134(3)-31082017
Optional Attachment-(1)-31082017
Optional Attachment-(4)-31082017
Form AOC-4-31082017_signed
Form AOC-4 additional attachment-31082017
Form ADT-1-28082017_signed
Copy of resolution passed by the company-28082017
Copy of written consent given by auditor-28082017
List of share holders, debenture holders;-28082017
Copy of the intimation sent by company-28082017
Form MGT-7-28082017_signed
Form ADT-1-21102016_signed
Copy of written consent given by auditor-20102016
Copy of resolution passed by the company-20102016