Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vandana Cyril Shroff
Vandana Cyril Shroff
Director
over 2 years ago
Cyril Suresh Shroff
Cyril Suresh Shroff
Director
over 13 years ago

Past Directors

Rishabh Cyril Shroff
Rishabh Cyril Shroff
Additional Director
over 8 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-02092020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-25062018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Form DIR-12-21062017_signed
Interest in other entities;-21062017
Letter of appointment;-21062017