Company Information

CIN
Status
Date of Incorporation
02 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
361,000
Authorised Capital
500,000

Directors

Sunil Narendra Dalal
Sunil Narendra Dalal
Additional Director
almost 2 years ago
Uma Jayantilal Chauhan
Uma Jayantilal Chauhan
Director
over 2 years ago

Past Directors

Rajender Kumar Garg
Rajender Kumar Garg
Director
over 20 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Form ADT-3-07112020_signed
Resignation letter-07112020
Form ADT-1-15092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017