Company Information

CIN
Status
Date of Incorporation
14 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
900,000

Directors

Dipesh Kantisen Shroff
Dipesh Kantisen Shroff
Director/Designated Partner
almost 2 years ago
Preeti Dipesh Shroff
Preeti Dipesh Shroff
Director
over 2 years ago
Chaitanya Shroff
Chaitanya Shroff
Director/Designated Partner
almost 3 years ago

Past Directors

Chanda Kantisen Shroff
Chanda Kantisen Shroff
Director
over 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-09062017_signed
Evidence of cessation;-05062017
Optional Attachment-(1)-05062017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Form DIR-12-28052016_signed