Company Information

CIN
Status
Date of Incorporation
22 July 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Dakshesh Babubhai Shroff
Dakshesh Babubhai Shroff
Director/Designated Partner
over 53 years ago

Past Directors

Ila Nitin Shah
Ila Nitin Shah
Additional Director
about 10 years ago
Jayshree Shroff Daksheshbhai
Jayshree Shroff Daksheshbhai
Additional Director
almost 11 years ago
Bageshree Dakshesh Shroff
Bageshree Dakshesh Shroff
Director
over 24 years ago

Documents

Form MGT-7-28012024_signed
Form AOC-4-25012024_signed
List of share holders, debenture holders;-01122023
Form MGT-7-01122023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-15112022_signed
Directors report as per section 134(3)-06112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
Form DPT-3-23062022
Form MGT-7-30032022_signed
List of share holders, debenture holders;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form AOC-4-16022022_signed
Directors report as per section 134(3)-11022022
Form ADT-1-28122021_signed
Copy of resolution passed by the company-22122021
Optional Attachment-(1)-22122021
Copy of written consent given by auditor-22122021
Form MGT-7-02042021_signed
Form AOC-4-01042021_signed
Form ADT-3-23032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
List of share holders, debenture holders;-27012021
Form ADT-1-04022021_signed
Copy of written consent given by auditor-31012021