Company Information

CIN
Status
Date of Incorporation
29 March 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,001,000
Authorised Capital
40,000,000

Directors

Rayan Rikeen Dalal
Rayan Rikeen Dalal
Director/Designated Partner
almost 2 years ago
Prashant Chaturvedi
Prashant Chaturvedi
Director/Designated Partner
over 2 years ago
Naveen Chaturvedi
Naveen Chaturvedi
Director/Designated Partner
over 3 years ago
Ronil Rikeen Dalal
Ronil Rikeen Dalal
Beneficial Owner
about 6 years ago
Vithal Madhukar Dahake
Vithal Madhukar Dahake
Additional Director
over 17 years ago

Past Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director
about 6 years ago
Rikeen Pradip Dalal
Rikeen Pradip Dalal
Director
about 6 years ago
Sejal Rikeen Dalal
Sejal Rikeen Dalal
Director
over 6 years ago
Maanoj Chhotubhai Desae
Maanoj Chhotubhai Desae
Director
about 11 years ago
Roshan Indralal Jain
Roshan Indralal Jain
Additional Director
almost 15 years ago
Tej Pradip Dalal
Tej Pradip Dalal
Director
almost 41 years ago

Charges

07 November 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-02112020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-22102020-signed
Form MGT-15-13102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Form DIR-12-24082020_signed
Form MR-1-22082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22082020
Copy of shareholders resolution-22082020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-12112019
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Form AOC-4(XBRL)-15102019_signed
Optional Attachment-(1)-12102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019