Company Information

CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,150,120
Authorised Capital
20,000,000

Directors

Sanjay Shroff
Sanjay Shroff
Director/Designated Partner
over 2 years ago
Arun Shroff
Arun Shroff
Director/Designated Partner
over 25 years ago
Sunil Shroff
Sunil Shroff
Director/Designated Partner
over 25 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-06122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-14-18112019_signed
Form DPT-3-22072019
Form DPT-3-30062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-261215.OCT
Optional Attachment 1-251215.PDF
Directors- report as per section 134-3--251215.PDF
Copy Of Financial Statements as per section 134-251215.PDF
Form MGT-7-031215.OCT
Form MGT-14-021215.OCT