Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,064,500
Authorised Capital
30,000,000

Directors

Puja Satyen Dalal
Puja Satyen Dalal
Director/Designated Partner
almost 3 years ago
Satyen Bhupendra Dalal
Satyen Bhupendra Dalal
Director/Designated Partner
almost 3 years ago

Past Directors

Aditi Asim Dalal
Aditi Asim Dalal
Director
about 11 years ago
Asim Bhupendra Dalal
Asim Bhupendra Dalal
Additional Director
over 11 years ago
Rajiv Karsandas Kapadia
Rajiv Karsandas Kapadia
Director
about 20 years ago
Sanjay Karsandas Kapadia
Sanjay Karsandas Kapadia
Director
over 25 years ago
Jayant Mohanlal Sanghavi
Jayant Mohanlal Sanghavi
Director
over 25 years ago
Kiran Rasiklal Sanghavi
Kiran Rasiklal Sanghavi
Director
over 25 years ago

Documents

Form DPT-3-22122020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form AOC-4(XBRL)-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
XBRL document in respect Consolidated financial statement-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
XBRL document in respect Consolidated financial statement-24072019
Form AOC-4(XBRL)-24072019_signed
Form DPT-3-30062019
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MGT-7-26032019_signed
List of share holders, debenture holders;-19032019
Optional Attachment-(1)-19032019
Form AOC-4(XBRL)-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
XBRL document in respect Consolidated financial statement-17102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form MGT-7-01092018_signed
List of share holders, debenture holders;-27082018