Company Information

CIN
Status
Date of Incorporation
28 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,204,370
Authorised Capital
12,000,000

Directors

Pranjal Namdeo Naik
Pranjal Namdeo Naik
Director/Designated Partner
over 2 years ago
Deepak Manohar Shroff
Deepak Manohar Shroff
Director
over 2 years ago
Santosh Manohar Shroff
Santosh Manohar Shroff
Director
about 37 years ago

Past Directors

Pratik Bagayatkar
Pratik Bagayatkar
Director
about 6 years ago
Pradeep Saxena
Pradeep Saxena
Additional Director
over 22 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-10082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
List of depositors-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Interest in other entities;-01042019
Optional Attachment-(4)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Copy of board resolution authorizing giving of notice-20072017