Company Information

CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
18,000,000
Authorised Capital
21,000,000

Directors

Darshan Mayank Shroff
Darshan Mayank Shroff
Director
almost 28 years ago
Mayank Prabodh Shroff
Mayank Prabodh Shroff
Director
almost 28 years ago

Past Directors

Amita Mayank Shroff
Amita Mayank Shroff
Director
about 18 years ago

Documents

Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016