Company Information

CIN
Status
Date of Incorporation
21 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suraj Suresh Shroff
Suraj Suresh Shroff
Director/Designated Partner
over 1 year ago
Suresh Menghraj Shroff
Suresh Menghraj Shroff
Director/Designated Partner
almost 2 years ago

Past Directors

Amitpalsingh Taranjitsingh Kohli
Amitpalsingh Taranjitsingh Kohli
Additional Director
almost 10 years ago
Prashant Kantilal Vora
Prashant Kantilal Vora
Director
almost 20 years ago

Charges

0
24 November 2015
The Saraswat Co-op Bank Ltd
70 Lak
24 November 2015
The Saraswat Co-op Bank Ltd
0
24 November 2015
The Saraswat Co-op Bank Ltd
0
24 November 2015
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-15092020-signed
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-30062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form ADT-1-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form ADT-1-15052017_signed
Optional Attachment-(1)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017