Company Information

CIN
Status
Date of Incorporation
10 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,007,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaidev Shroff
Jaidev Shroff
Director/Designated Partner
about 4 years ago
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director/Designated Partner
almost 25 years ago
Vikram Shroff
Vikram Shroff
Director/Designated Partner
almost 25 years ago
Rajnikant Devidas Shroff
Rajnikant Devidas Shroff
Director/Designated Partner
almost 25 years ago

Documents

Form BEN - 2-07012021_signed
Optional Attachment-(1)-28122020
Declaration under section 90-28122020
Form DPT-3-20102020-signed
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form DPT-3-26062019
Form ADT-1-23112018_signed
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017