Company Information

CIN
Status
Date of Incorporation
12 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranjal Namdeo Naik
Pranjal Namdeo Naik
Director/Designated Partner
over 1 year ago
Deepak Manohar Shroff
Deepak Manohar Shroff
Director/Designated Partner
over 1 year ago
Santosh Manohar Shroff
Santosh Manohar Shroff
Director/Designated Partner
over 25 years ago

Past Directors

Pratik Bagayatkar
Pratik Bagayatkar
Additional Director
almost 6 years ago

Documents

Form DPT-3-10082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
List of depositors-28062019
Auditor?s certificate-28062019
Optional Attachment-(4)-01042019
Optional Attachment-(3)-01042019
Form DIR-12-01042019_signed
Interest in other entities;-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copies of the utility bills as mentioned above (not older than two months)-20072017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20072017
Copy of board resolution authorizing giving of notice-20072017