Company Information

CIN
Status
Date of Incorporation
31 December 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemendra Jitendra Shroff
Hemendra Jitendra Shroff
Director/Designated Partner
about 2 years ago
. Govindh Rajkumar
. Govindh Rajkumar
Director/Designated Partner
about 2 years ago
Raj Pradip Shroff
Raj Pradip Shroff
Director/Designated Partner
about 2 years ago

Past Directors

Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
about 16 years ago
Raksha Pradip Shroff
Raksha Pradip Shroff
Director
almost 26 years ago

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-29072019-signed
Form DPT-3-09072019-signed
Form ADT-1-27072018_signed
Copy of resolution passed by the company-27072018
List of share holders, debenture holders;-27072018
Copy of written consent given by auditor-27072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Form MGT-14-26122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171226
Optional Attachment-(1)-16112017
Altered memorandum of association-16112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Altered articles of association-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
Optional Attachment-(1)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed