Company Information

CIN
Status
Date of Incorporation
07 May 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
100,000

Directors

Vikram Vasudev Shroff
Vikram Vasudev Shroff
Director
over 13 years ago
Rajkumar Vasudeo Shroff
Rajkumar Vasudeo Shroff
Director
over 13 years ago

Documents

Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Directors report as per section 134(3)-06022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06022020
Form AOC-4-06022020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08082019
Optional Attachment-(1)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-27022018_signed
Form ADT-1-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Copy of resolution passed by the company-26022018
Copy of the intimation sent by company-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of written consent given by auditor-26022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Form AOC-4-26022018_signed