Company Information

CIN
Status
Date of Incorporation
31 October 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Bharat Dalal
Jyoti Bharat Dalal
Director/Designated Partner
almost 3 years ago

Past Directors

Ramesh Babulal Jobanputra
Ramesh Babulal Jobanputra
Additional Director
over 3 years ago
Darshan Bharat Dalal
Darshan Bharat Dalal
Additional Director
over 7 years ago
Mangal Bharat Dalal
Mangal Bharat Dalal
Director
over 18 years ago
Bharat Kantilal Dalal
Bharat Kantilal Dalal
Director
almost 32 years ago

Documents

Form MGT-7-13022021_signed
Form DPT-3-08022021-signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
List of share holders, debenture holders;-13022020
Approval letter for extension of AGM;-13022020
Form MGT-7-13022020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Approval letter of extension of financial year or AGM-21012020
Form AOC-4-21012020_signed
Form DPT-3-14062019-signed
Form INC-28-26042019-signed
Optional Attachment-(2)-12042019
Copy of court order or NCLT or CLB or order by any other competent authority.-12042019
Optional Attachment-(1)-12042019
Form MGT-7-02042019_signed
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-15022019
Approval letter for extension of AGM;-15022019
Form MGT-14-29012019_signed
Form DIR-12-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Optional Attachment-(1)-24012019