Company Information

CIN
Status
Date of Incorporation
19 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parimal Kantilal Shroff
Parimal Kantilal Shroff
Director/Designated Partner
about 2 years ago
Nita Parimal Shroff
Nita Parimal Shroff
Director
over 2 years ago
Anupam Kantilal Shroff
Anupam Kantilal Shroff
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-12092020-signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed