Company Information

CIN
Status
Date of Incorporation
09 January 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemendra Jitendra Shroff
Hemendra Jitendra Shroff
Director/Designated Partner
almost 2 years ago
Raj Pradip Shroff
Raj Pradip Shroff
Director/Designated Partner
almost 2 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director/Designated Partner
over 19 years ago

Past Directors

Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 31 years ago

Documents

Form DPT-3-11112020_signed
Form DPT-3-05112020-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-29072019-signed
Form DPT-3-09072019-signed
Form ADT-3-14052019_signed
Resignation letter-03052019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form ADT-1-09072018_signed
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed