Company Information
CIN
Status
Date of Incorporation
30 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 July 2019
Paid Up Capital
102,700
Authorised Capital
5,000,000
Directors
Rajesh Ajitlal Dalal
Director/Designated Partner
over 2 years ago
over 2 years ago
Murli Vasanmal
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Janak Vaswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nita Murli
Director
about 27 years ago
about 27 years ago
Charges
26 March 1997
Overseas Chinese Banking Corp. Ltd
5 Crore
14 September 1992
Indian Overseas Bank
50 Lak
Documents
Form INC-28-11112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Optional Attachment-(1)-08102020
Form DPT-3-03122019-signed
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Supplementary or Test audit report under section 143-26072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26072019
Form AOC - 4 CFS-26072019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Statement of Subsidiaries as per section 129 - Form AOC-1-25072019
Form AOC-4-25072019_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC - 4 CFS-25092018_signed
Form AOC-4-24092018_signed
Supplementary or Test audit report under section 143-06092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Statement of Subsidiaries as per section 129 - Form AOC-1-03092018
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Form AOC - 4 CFS-30082017_signed
