Company Information

CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
2,500,000

Directors

Pallavi Sanjay Dalal
Pallavi Sanjay Dalal
Director/Designated Partner
over 7 years ago
Ruchira Sanjay Dalal
Ruchira Sanjay Dalal
Director
over 31 years ago

Past Directors

Sanjay Rameshchandra Dalal
Sanjay Rameshchandra Dalal
Director
over 31 years ago

Charges

0
24 January 1995
Oriental Bank Of Commerce
6 Lak
24 January 1995
Oriental Bank Of Commerce
0
24 January 1995
Oriental Bank Of Commerce
0
24 January 1995
Oriental Bank Of Commerce
0

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form DIR-12-01042019_signed
Evidence of cessation;-26032019
Notice of resignation;-26032019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form CHG-4-03052018_signed
Letter of the charge holder stating that the amount has been satisfied-03052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Interest in other entities;-27042018
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form MGT-7-10122017_signed
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed