Company Information

CIN
Status
Date of Incorporation
19 October 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 June 2022
Paid Up Capital
7,500,000
Authorised Capital
8,000,000

Directors

Pankaj Rameshchandra Shroff
Pankaj Rameshchandra Shroff
Director
over 2 years ago
Jayesh Jayantilal Shroff
Jayesh Jayantilal Shroff
Director/Designated Partner
over 2 years ago
Anjali Jayesh Shroff
Anjali Jayesh Shroff
Director/Designated Partner
over 20 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_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
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form INC-22-21102016_signed
Copy of board resolution authorizing giving of notice-20102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102016
Copies of the utility bills as mentioned above (not older than two months)-20102016
Form MGT-7-201115.OCT
Form AOC-4-091115.OCT