Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
3,053,000
Authorised Capital
13,500,000

Directors

Sonal Haresh Dalal
Sonal Haresh Dalal
Whole Time Director
almost 3 years ago

Past Directors

Rajiv Rasiklal Trivedi
Rajiv Rasiklal Trivedi
Additional Director
almost 10 years ago
Vinit Haresh Dalal
Vinit Haresh Dalal
Director
about 11 years ago
Kirti Hakamchand Shah
Kirti Hakamchand Shah
Whole Time Director
over 29 years ago

Documents

Form DPT-3-08122020_signed
Form INC-22-02122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-29012019_signed
List of share holders, debenture holders;-29012019
Copy of resolution passed by the company-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Directors report as per section 134(3)-29012019
Form DIR-12-29012019_signed
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form INC-22-23022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017