Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
12,600,000
Directors
Priti Raj Shroff
Director
over 2 years ago
over 2 years ago
Raj Hemant Shroff
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-11112020-signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form BEN - 2-20122019_signed
Declaration under section 90-19122019
Form AOC-4-16112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-24062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-14-23022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180223
Form PAS-3-15022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022018
Copy of Board or Shareholders? resolution-12022018
Optional Attachment-(4)-02022018
Optional Attachment-(3)-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Altered memorandum of association-02022018
Form SH-7-24012018-signed
Altered memorandum of association-20012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
