Company Information

CIN
Status
Date of Incorporation
25 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajan Arvind Dalal
Rajan Arvind Dalal
Managing Director
about 2 years ago
Rishi Rajan Dalal
Rishi Rajan Dalal
Whole Time Director
about 2 years ago

Past Directors

Rachita Rishi Dalal
Rachita Rishi Dalal
Additional Director
over 11 years ago
Arvind Chimanlal Dalal
Arvind Chimanlal Dalal
Director
over 33 years ago

Charges

4 Crore
28 March 2000
Bank Of Baroda
1 Crore
24 May 1995
Bank Of Baroda
1 Crore
06 November 1991
Bank Of Rajasthan Ltd;
25 Lak
25 November 1990
Bank Of Rajasthan Ltd;
27 Lak
25 November 1990
Bank Of Rajasthan Ltd;
0
28 March 2000
Bank Of Baroda
0
24 May 1995
Bank Of Baroda
0
06 November 1991
Bank Of Rajasthan Ltd;
0
25 November 1990
Bank Of Rajasthan Ltd;
0
28 March 2000
Bank Of Baroda
0
24 May 1995
Bank Of Baroda
0
06 November 1991
Bank Of Rajasthan Ltd;
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form DIR-12-080116.OCT
Evidence of cessation-070116.PDF
Form MGT-7-241215.OCT