Company Information

CIN
Status
Date of Incorporation
19 November 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,391,000
Authorised Capital
2,500,000

Directors

Hiten Pravinchandra Dalal
Hiten Pravinchandra Dalal
Director/Designated Partner
almost 24 years ago
Dhiren Pravinchandra Dalal
Dhiren Pravinchandra Dalal
Director
almost 24 years ago

Past Directors

Neeta Hiten Dalal
Neeta Hiten Dalal
Additional Director
about 5 years ago

Documents

Form MGT-7A-22112023_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Directors report as per section 134(3)-22102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Form AOC-4-22102023_signed
Form AOC-4-16092023_signed
Form MGT-7A-16092023_signed
Form Addendum to AOC-4 CSR-31032023
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
List of Directors;-08112022
Company CSR policy as per section 135(4)-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form AOC-4-08112022
Form DPT-3-05072022_signed
Form Addendum to AOC-4 CSR-01042022_signed
Form ADT-1-23022022_signed
Form DPT-3-22022022_signed
Copy of resolution passed by the company-28012022
Copy of written consent given by auditor-28012022
Form AOC-4-27012022_signed
Form MGT-7A-27012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
Optional Attachment-(1)-25012022
List of share holders, debenture holders;-25012022
Directors report as per section 134(3)-25012022
List of Directors;-25012022
Company CSR policy as per section 135(4)-25012022