Company Information

CIN
Status
Date of Incorporation
24 January 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Menghraj Shroff
Ramesh Menghraj Shroff
Director/Designated Partner
about 1 year ago
Karan Ramesh Shroff
Karan Ramesh Shroff
Director/Designated Partner
over 6 years ago
Swati Ramesh Shroff
Swati Ramesh Shroff
Director/Designated Partner
over 6 years ago

Past Directors

Raj Menghraj Shroff
Raj Menghraj Shroff
Director
almost 31 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form DIR-12-25102018_signed
Form DIR-12-25092018_signed
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Form MGT-7-01042018_signed
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form 20B-31032018_signed
Form MGT-7-31032018_signed