Company Information

CIN
Status
Date of Incorporation
06 November 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
almost 34 years ago
Kamlesh Jitendra Shroff
Kamlesh Jitendra Shroff
Director
almost 34 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director/Designated Partner
almost 34 years ago

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-24062019-signed
Form DPT-3-22062019-signed
Form ADT-3-10052019_signed
Resignation letter-04052019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-31102017_signed