Company Information

CIN
Status
Date of Incorporation
08 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyam Pradip Shroff
Satyam Pradip Shroff
Director/Designated Partner
over 2 years ago
Raj Pradip Shroff
Raj Pradip Shroff
Director/Designated Partner
almost 3 years ago

Past Directors

Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director
almost 17 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
over 34 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-10022020-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form DPT-3-08072019-signed
Form ADT-3-14052019_signed
Resignation letter-04052019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-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;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-09102017