Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,440
Authorised Capital
104,500,000

Directors

Rayan Rikeen Dalal
Rayan Rikeen Dalal
Director/Designated Partner
about 2 years ago
Sejal Rikeen Dalal
Sejal Rikeen Dalal
Director
almost 3 years ago
Ronil Rikeen Dalal
Ronil Rikeen Dalal
Beneficial Owner
over 6 years ago

Past Directors

Tej Pradip Dalal
Tej Pradip Dalal
Additional Director
almost 7 years ago
Rikeen Pradip Dalal
Rikeen Pradip Dalal
Director
almost 19 years ago

Documents

Form DPT-3-24122020-signed
Form DIR-12-10112020_signed
Declaration by first director-09112020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-30062019
Optional Attachment-(1)-02042019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Form ADT-1-01102018_signed
Form MGT-14-01102018_signed
Form ADT-3-06092018-signed
Optional Attachment-(2)-31082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Copy of resolution passed by the company-31082018