Company Information

CIN
Status
Date of Incorporation
05 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
700,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murali Ganapathi Kizhakkenchery
Murali Ganapathi Kizhakkenchery
Director/Designated Partner
over 7 years ago
Mukund Panse Madhukar
Mukund Panse Madhukar
Director/Designated Partner
over 7 years ago

Past Directors

Pulin Harshad Shroff
Pulin Harshad Shroff
Director
over 25 years ago
Vikram Shroff Kishor
Vikram Shroff Kishor
Director
over 25 years ago
Nimish Shroff Kishor
Nimish Shroff Kishor
Director
over 25 years ago
Ram Hemant Shroff
Ram Hemant Shroff
Director
over 25 years ago
Raj Hemant Shroff
Raj Hemant Shroff
Director
over 25 years ago

Charges

0
27 November 2001
Icici Limited
2 Crore
27 November 2001
Icici Limited
0
27 November 2001
Icici Limited
0
27 November 2001
Icici Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form ADT-1-11072018_signed
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Form ADT-3-26062018-signed
Resignation letter-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed