Company Information

CIN
Status
Date of Incorporation
23 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jaidev Atul Dayal
Jaidev Atul Dayal
Director/Designated Partner
over 2 years ago
Atul Shantikumar Dayal
Atul Shantikumar Dayal
Director/Designated Partner
over 2 years ago

Past Directors

Anil Lohia
Anil Lohia
Additional Director
over 10 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
almost 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
Supplementary or Test audit report under section 143-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Form AOC - 4 CFS-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Form DPT-3-17062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC - 4 CFS-22102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019