Company Information
CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,468,200
Authorised Capital
2,000,000
Directors
Renuka Dalvi
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mihir Sacheen Dalvi
Additional Director
almost 9 years ago
almost 9 years ago
Hemangi Hemant Dalvi
Director
almost 18 years ago
almost 18 years ago
Archana Sachin Dalvi
Director
over 21 years ago
over 21 years ago
Sacheen Dalvi
Director
over 21 years ago
over 21 years ago
Charges
24 July 2004
Vijaya Bank
85 Lak
02 December 2004
Vijaya Bank Ltd
7 Lak
02 December 2004
Vijaya Bank Ltd
0
24 July 2004
Vijaya Bank
0
02 December 2004
Vijaya Bank Ltd
0
24 July 2004
Vijaya Bank
0
02 December 2004
Vijaya Bank Ltd
0
24 July 2004
Vijaya Bank
0
Documents
Form DPT-3-09112020_signed
Notice of resignation;-14092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Form DIR-12-09122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27062019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-05112018_signed
Evidence of cessation;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form DIR-12-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
