Company Information

CIN
Status
Date of Incorporation
30 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nirmala Devi Sajan Kumar Shroff
Nirmala Devi Sajan Kumar Shroff
Director
about 32 years ago
Sajan Kumar Onkarmal Shroff
Sajan Kumar Onkarmal Shroff
Managing Director
about 32 years ago

Documents

Form DPT-3-26102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC - 4 CFS-12102019_signed
Supplementary or Test audit report under section 143-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Form AOC-4-11102019_signed
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC - 4 CFS-10122018_signed
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Form ADT-1-29112016_signed