Company Information

CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Dhiren Pravinchandra Dalal
Dhiren Pravinchandra Dalal
Director
almost 30 years ago
Hiten Pravinchandra Dalal
Hiten Pravinchandra Dalal
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form ADT-1-21102016
Optional Attachment-(1)-21102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Form ADT-1-290116.OCT
Form AOC-4-261115.OCT
Form MGT-7-261115.OCT
-161114.OCT
Form MGT-14-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form66-271014 for the FY ending on-310314.OCT