Company Information

CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,200,000
Authorised Capital
15,000,000

Directors

Biren Vinodchandra Shah
Biren Vinodchandra Shah
Director/Designated Partner
over 2 years ago
Kashmira Dilip Dalal
Kashmira Dilip Dalal
Director/Designated Partner
over 2 years ago
Dilip Navin Dalal
Dilip Navin Dalal
Director/Designated Partner
over 2 years ago

Past Directors

Navinchandra Natverlal Dalal
Navinchandra Natverlal Dalal
Director
over 30 years ago

Documents

Form ADT-1-18122020_signed
Optional Attachment-(2)-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
Form SH-7-26082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-17072020
Form PAS-3-11072020_signed
Copy of the special resolution authorizing the issue of bonus shares;-04072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Copy of Board or Shareholders? resolution-04072020
Form SH-7-06042020-signed
Altered memorandum of assciation;-04032020
Copy of the resolution for alteration of capital;-04032020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Altered memorandum of association-03032020
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Directors report as per section 134(3)-11092019
Form DIR-12-11092019_signed
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed