Company Information

CIN
Status
Date of Incorporation
06 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Ritesh Rajendra Shroff
Ritesh Rajendra Shroff
Director
almost 16 years ago
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director
about 29 years ago

Documents

Form DPT-3-25112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-24072019-signed
Form DPT-3-08072019-signed
Form ADT-3-14052019_signed
Resignation letter-03052019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form ADT-1-06072018_signed
Copy of written consent given by auditor-06072018
Copy of resolution passed by the company-06072018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of resolution passed by the company-09102017