Company Information

CIN
Status
Date of Incorporation
09 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,852,000
Authorised Capital
224,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalil Shashikumar Shroff
Shalil Shashikumar Shroff
Director/Designated Partner
over 2 years ago
Rupam Shalil Shroff
Rupam Shalil Shroff
Director
about 12 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Company Secretary
over 5 years ago

Documents

Form DPT-3-15122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Form AOC-4(XBRL)-01122020_signed
Form MGT-7-01122020_signed
Form SH-7-26082020-signed
Copy of the resolution for alteration of capital;-17072020
Optional Attachment-(1)-17072020
Copy of Board resolution authorizing redemption of redeemable preference shares;-17072020
Form MGT-14-23012020_signed
Optional Attachment-(1)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(1)-07112019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Form DPT-3-28062019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of MGT-8-31102018