Company Information
CIN
Status
Date of Incorporation
05 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
10,060,000
Authorised Capital
20,000,000
Directors
Hemendra Jitendra Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Jitendra Shroff
Director
about 8 years ago
about 8 years ago
Jitendra Ratilal Shroff
Director
almost 12 years ago
almost 12 years ago
Past Directors
Pradip Ratilal Shroff
Director
about 39 years ago
about 39 years ago
Charges
30 October 1986
Vijaya Bank
2 Crore
30 October 1986
Vijaya Bank
0
30 October 1986
Vijaya Bank
0
30 October 1986
Vijaya Bank
0
Documents
Form DPT-3-05112020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-29072019-signed
Form DPT-3-09072019-signed
Form ADT-3-14052019_signed
Resignation letter-04052019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form ADT-1-09072018_signed
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Evidence of cessation;-20122017
Notice of resignation;-20122017
Form DIR-12-20122017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171111
