Company Information

CIN
Status
Date of Incorporation
24 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipesh Kantisen Shroff
Dipesh Kantisen Shroff
Director/Designated Partner
about 1 year ago
Nitin Bhalchandra Hardikar
Nitin Bhalchandra Hardikar
Director/Designated Partner
over 7 years ago
Pravinkumar Durlabhdas Desai
Pravinkumar Durlabhdas Desai
Director
over 10 years ago
Jagdish Ramanlal Naik
Jagdish Ramanlal Naik
Director/Designated Partner
over 18 years ago
Ashwin Champraj Shroff
Ashwin Champraj Shroff
Director
over 18 years ago

Past Directors

Prakash Keshavji Shroff
Prakash Keshavji Shroff
Director
over 18 years ago

Documents

Form MGT-14-07012021_signed
Form ADT-1-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-14-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092018
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Form AOC-4(XBRL)-28102017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Letter of appointment;-02122016