Company Information

CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
385,400
Authorised Capital
500,000

Directors

Harsha Sagar Shroff
Harsha Sagar Shroff
Director
over 30 years ago

Past Directors

Jigar Ashwin Shroff
Jigar Ashwin Shroff
Additional Director
over 15 years ago
Rasila Ashwin Shroff
Rasila Ashwin Shroff
Director
almost 16 years ago
Shilpa Jigar Shroff
Shilpa Jigar Shroff
Director
over 30 years ago
Sagar Ashwin Shroff
Sagar Ashwin Shroff
Director
over 30 years ago

Documents

Form DPT-3-13112020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016