Company Information

CIN
Status
Date of Incorporation
21 August 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
45,278,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Ramanlal Doshi
Nilesh Ramanlal Doshi
Director/Designated Partner
about 1 year ago
Sanjay N Kapadia
Sanjay N Kapadia
Director/Designated Partner
over 1 year ago
Hemendra Jitendra Shroff
Hemendra Jitendra Shroff
Director/Designated Partner
almost 2 years ago
Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
almost 2 years ago
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director/Designated Partner
almost 2 years ago
Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
almost 2 years ago
Jitendra Ratilal Shroff
Jitendra Ratilal Shroff
Director/Designated Partner
over 2 years ago
Samir Ramjibhai Dedhia
Samir Ramjibhai Dedhia
Director/Designated Partner
over 10 years ago
Rachana Shashank Vijayakar
Rachana Shashank Vijayakar
Director/Designated Partner
over 10 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director/Designated Partner
over 20 years ago

Past Directors

Khurshid Atharali Sheikh
Khurshid Atharali Sheikh
Director
over 6 years ago
Khurshid Atharali Shaikh
Khurshid Atharali Shaikh
Director
about 19 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
over 26 years ago

Charges

50 Lak
28 February 1989
Canara Bank
50 Lak
02 May 1989
Allahabad Bank
1 Crore
28 February 1989
Canara Bank
0
02 May 1989
Allahabad Bank
0
28 February 1989
Canara Bank
0
02 May 1989
Allahabad Bank
0

Documents

Form DPT-3-27112020-signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Optional Attachment-(1)-30102020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-15-25092020_signed
Optional Attachment-(1)-25092020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Copy of MGT-8-26092019
Form MGT-7-26092019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-14-18092019_signed
Form MGT-15-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Optional Attachment-(1)-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form AOC-4(XBRL)-18092019_signed
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form DPT-3-04072019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019