Company Information

CIN
Status
Date of Incorporation
07 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,150,000
Authorised Capital
0

Directors

Shachi Sunil Dalal
Shachi Sunil Dalal
Director/Designated Partner
over 2 years ago
Sunil Narendra Dalal
Sunil Narendra Dalal
Director/Designated Partner
almost 3 years ago
Swati Sunil Dalal
Swati Sunil Dalal
Director/Designated Partner
almost 16 years ago

Past Directors

Shiben Sunil Dalal
Shiben Sunil Dalal
Additional Director
almost 10 years ago
Madhuri Sharad Sheth
Madhuri Sharad Sheth
Director
over 32 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-07052018_signed
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Optional Attachment-(1)-10122016
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016