Company Information

CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
250,020
Authorised Capital
500,000

Past Directors

Rayan Rikeen Dalal
Rayan Rikeen Dalal
Director
over 8 years ago
Ronil Rikeen Dalal
Ronil Rikeen Dalal
Director
over 14 years ago
Tej Pradip Dalal
Tej Pradip Dalal
Director
over 26 years ago
Sejal Rikeen Dalal
Sejal Rikeen Dalal
Director
about 29 years ago

Documents

Form DPT-3-17092020-signed
Form DPT-3-30062019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-3-29102018-signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Resignation letter-15102018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form DIR-12-10102017_signed
Letter of appointment;-10102017
Form DIR-12-09102017_signed
Notice of resignation;-07102017
Optional Attachment-(1)-07102017
Evidence of cessation;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Letter of appointment;-07102017