Company Information

CIN
Status
Date of Incorporation
01 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Asim Bhupendra Dalal
Asim Bhupendra Dalal
Director
almost 31 years ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director
almost 31 years ago
Satish Vadilal Sheth
Satish Vadilal Sheth
Director/Designated Partner
about 33 years ago

Documents

Form MSC-3-14012021-signed
Duly audited statement of financial position-30092020
Copy of Board resolution showing authorization given for  filing this declaration     -30092020
Form MSC-3-23012020-signed
Duly audited statement of financial position-14082019
Copy of Board resolution showing authorization given for  filing this declaration     -14082019
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Notice of resignation;-23042018
Form DIR-11-20042018_signed
Notice of resignation filed with the company-20042018
Proof of dispatch-20042018
Certificate of change of the status of the company-070815.PDF
Auditors certificate-070815.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-070815.PDF
copy of approval or no objection certificate-070815.PDF
Consent of the leader if any loan is subsisting-070815.PDF
Certificate of change of the status of the company-070815.PDF
Copy of special resolution-070815.PDF
Optional Attachment 1-070815.PDF
Form MSC-1-070815.OCT
Certificate of change of the status of the company-070815.PDF
Form MGT-14-300615.OCT
Copy of resolution-300615.PDF
Optional Attachment 1-300615.PDF
Optional Attachment 2-300615.PDF
Optional Attachment 3-300615.PDF
-011214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT