Company Information

CIN
Status
Date of Incorporation
07 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chaitan Arvind Dalal
Chaitan Arvind Dalal
Managing Director
almost 3 years ago
Vandana Chaitan Dalal
Vandana Chaitan Dalal
Director
about 37 years ago

Past Directors

Parag Prafulchandra Shah
Parag Prafulchandra Shah
Director
over 29 years ago

Documents

Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-30092018_signed
Form ADT-1-21092018_signed
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018