Company Information
CIN
Status
Date of Incorporation
23 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vikram Vasudev Shroff
Director
about 14 years ago
about 14 years ago
Rajkumar Vasudeo Shroff
Director
about 25 years ago
about 25 years ago
Ramesh Vishandas Sahajwani
Director
about 25 years ago
about 25 years ago
Documents
Form DPT-3-07102020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Directors report as per section 134(3)-07022020
Form AOC-4-07022020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08082019
Optional Attachment-(1)-08082019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-26022018_signed
Copy of resolution passed by the company-26022018
Directors report as per section 134(3)-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
Copy of written consent given by auditor-26022018
List of share holders, debenture holders;-26022018
Copy of the intimation sent by company-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
