Company Information

CIN
Status
Date of Incorporation
11 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Ranjan Shroff
Ranjan Shroff
Director/Designated Partner
over 2 years ago
Neha Kishor Shroff
Neha Kishor Shroff
Director/Designated Partner
about 33 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(2)-05032020
-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
-17022020
Optional Attachment-(4)-17022020
Form ADT-1-03012020_signed
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
-26042019
Optional Attachment-(1)-26042019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017