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
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raj Pradip Shroff
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradip Ratilal Shroff
Director
about 2 years ago
about 2 years ago
Smita Amit Maheshwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Raksha Pradip Shroff
Director
about 43 years ago
about 43 years ago
Past Directors
Hemendra Jitendra Shroff
Director
almost 26 years ago
almost 26 years ago
Mukesh Thakorlal Shroff
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 42] Coffee Shops, Restaurant Services, Hotel Services For Preferred Customers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-13112020-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-29072019-signed
Form DPT-3-08072019-signed
Form ADT-3-14052019_signed
Resignation letter-04052019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-09102017
