Company Information

CIN
Status
Date of Incorporation
12 November 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Dipika Vakil Amar
Dipika Vakil Amar
Director/Designated Partner
almost 3 years ago
Mahesh Chimanlal Dalal
Mahesh Chimanlal Dalal
Director/Designated Partner
about 18 years ago
Amrita Amar Vakil
Amrita Amar Vakil
Director/Designated Partner
about 22 years ago

Past Directors

Bharat Bhasker Talati
Bharat Bhasker Talati
Director
almost 44 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4 NBFC(IND AS)-26102020_signed
Directors report as per section 134(3)-25102020
Secretarial Audit Report-25102020
Company CSR policy as per sub-section (4) of section 135-25102020
Optional Attachment-(1)-25102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Form MGT-6-20112019_signed
-19112019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-14-14062019
Form MGT-6-05042019_signed
-05042019
Form MGT-14-12012019-signed
Optional Attachment-(1)-31122018
Altered articles of association-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-14-08062018_signed