Company Information
CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
624,000
Authorised Capital
1,000,000
Directors
Anil Nandsukhlal Shroff
Director
almost 31 years ago
almost 31 years ago
Kumaresh Brijlal Purohit
Director
almost 31 years ago
almost 31 years ago
Past Directors
Jay Krishnakant Shah
Additional Director
almost 7 years ago
almost 7 years ago
Surendranath Vishwanath Misra
Director
over 30 years ago
over 30 years ago
Vineet Anil Shroff
Director
almost 31 years ago
almost 31 years ago
Documents
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DIR-12-15102019_signed
Form DIR-12-19092019_signed
Optional Attachment-(3)-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-13062019_signed
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
