Company Information

CIN
Status
Date of Incorporation
12 June 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 July 2019
Paid Up Capital
13,835,000
Authorised Capital
20,000,000

Directors

Rajesh Ajitlal Dalal
Rajesh Ajitlal Dalal
Director/Designated Partner
over 2 years ago
Rajiv Chimanlal Gandhi
Rajiv Chimanlal Gandhi
Director/Designated Partner
over 2 years ago
Murli Vasanmal
Murli Vasanmal
Director/Designated Partner
over 2 years ago
Varsha Janak Vaswani
Varsha Janak Vaswani
Director/Designated Partner
over 2 years ago

Documents

Form INC-28-09122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Optional Attachment-(2)-14082019
Interest in other entities;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form AOC-4-30072019_signed
Form DPT-3-13062019
Interest in other entities;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(2)-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Form AOC-4-30092018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form AOC-4-12032018_signed