Company Information

CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shravan Shroff
Shravan Shroff
Director/Designated Partner
almost 2 years ago
Shyam Gobindram Shroff
Shyam Gobindram Shroff
Director/Designated Partner
almost 2 years ago
Balkrishna Gobindram Shroff
Balkrishna Gobindram Shroff
Director/Designated Partner
almost 13 years ago

Charges

0
23 February 2018
Julius Baer Capital (india) Private Limited
10 Crore
23 October 2023
Others
0
23 February 2018
Others
0
23 October 2023
Others
0
23 February 2018
Others
0
23 October 2023
Others
0
23 February 2018
Others
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-03062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-30102019_signed
Optional Attachment-(1)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-12042018
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(4)-12042018
Optional Attachment-(5)-12042018
Optional Attachment-(2)-12042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Form MR-1-14112017-signed