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
16 August 2023
Paid Up Capital
350,900
Authorised Capital
235,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director/Designated Partner
over 7 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 28 years ago

Documents

Form DPT-3-12112020-signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_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-1-09072018_signed
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Evidence of cessation;-03112017
Form DIR-12-03112017_signed
Notice of resignation;-03112017
Letter of appointment;-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form DIR-12-02112017_signed
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017