Company Information

CIN
Status
Date of Incorporation
24 July 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
634,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hrishit Ashwin Shroff
Hrishit Ashwin Shroff
Director/Designated Partner
almost 2 years ago
Ravi Ashwin Shroff
Ravi Ashwin Shroff
Director/Designated Partner
over 23 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)-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-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
Copies of the utility bills as mentioned above (not older than two months)-07082018
Copy of board resolution authorizing giving of notice-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Form MGT-14-01112017-signed
Altered memorandum of association-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Altered articles of association-01112017