Company Information

CIN
Status
Date of Incorporation
15 June 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,400
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipesh Kantisen Shroff
Dipesh Kantisen Shroff
Director/Designated Partner
about 1 year ago
Preeti Dipesh Shroff
Preeti Dipesh Shroff
Director
over 1 year ago
Chaitanya Shroff
Chaitanya Shroff
Director/Designated Partner
about 2 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Interest in other entities;-28052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Form DIR-12-28052016_signed
Letter of appointment;-28052016
Optional Attachment-(1)-28052016
Form MGT-7-121115.OCT