Company Information

CIN
Status
Date of Incorporation
06 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
1,000,000

Directors

Tejas Dipak Shroff
Tejas Dipak Shroff
Director
almost 2 years ago
Aurna Dipak Shroff
Aurna Dipak Shroff
Beneficial Owner
over 6 years ago
Rahul Tejas Shroff
Rahul Tejas Shroff
Director
over 7 years ago
Lata Tejas Shroff
Lata Tejas Shroff
Director
over 26 years ago
Mahesh Kishandas Shroff
Mahesh Kishandas Shroff
Director
about 30 years ago

Charges

15 Lak
21 June 1999
Bank Of India
7 Lak
11 April 1997
Bank Of Inida
7 Lak
11 April 1997
Bank Of Inida
0
21 June 1999
Bank Of India
0
20 December 2023
Bank Of India
0
11 April 1997
Bank Of Inida
0
21 June 1999
Bank Of India
0

Documents

Form DPT-3-23112020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form ADT-1-13102019_signed
-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-21062019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed