Company Information

CIN
Status
Date of Incorporation
09 October 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarfaraz Sarosh Shroff
Sarfaraz Sarosh Shroff
Director
over 27 years ago
Sarosh Boman Shroff
Sarosh Boman Shroff
Director
about 56 years ago

Documents

Form AOC-4-20102023
Form MGT-7A-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
List of Directors;-20102023
List of share holders, debenture holders;-20102023
Form MGT-7A-17092023_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Directors report as per section 134(3)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Form DPT-3-27062022_signed
List of share holders, debenture holders;-03122021
List of Directors;-03122021
Directors report as per section 134(3)-03122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122021
Form AOC-4-03122021_signed
Form MGT-7A-03122021_signed
Form DPT-3-01092021_signed
List of share holders, debenture holders;-21012021
Form MGT-7-21012021_signed
Directors report as per section 134(3)-20012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Form AOC-4-20012021_signed
Form DPT-3-09122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-25092020-signed