Company Information

CIN
Status
Date of Incorporation
18 June 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hrishit Ashwin Shroff
Hrishit Ashwin Shroff
Director/Designated Partner
over 1 year ago
Ravi Ashwin Shroff
Ravi Ashwin Shroff
Director/Designated Partner
over 28 years ago

Past Directors

Usha Ashwin Shroff
Usha Ashwin Shroff
Director
over 40 years ago

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form INC-22-07082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Copy of board resolution authorizing giving of notice-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form MGT-14-27102017-signed
Directors report as per section 134(3)-12102017