Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000

Past Directors

Jayesh Navnitlal Dalal
Jayesh Navnitlal Dalal
Additional Director
over 14 years ago
Hima Jayesh Dalal
Hima Jayesh Dalal
Additional Director
over 14 years ago

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Form ADT-3-16032020_signed
Resignation letter-13032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-16072019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-31102018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017