Company Information

CIN
Status
Date of Incorporation
15 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
960,000
Authorised Capital
2,500,000

Directors

Pankaj Rameshchandra Shroff
Pankaj Rameshchandra Shroff
Director
over 2 years ago
Jayesh Jayantilal Shroff
Jayesh Jayantilal Shroff
Director/Designated Partner
over 2 years ago
Anjali Jayesh Shroff
Anjali Jayesh Shroff
Director/Designated Partner
about 3 years ago

Charges

14 Crore
28 August 2008
Hdfc Bank Limited
11 Crore
19 November 2004
Bank O F Maharashtra
1 Crore
20 March 2004
Bank O F Maharashtra
1 Crore
02 February 1997
Bank O F Maharashtra
64 Lak
13 September 1991
Bank O F Maharashtra
4 Lak
02 February 1991
Bank O F Maharashtra
4 Lak
15 September 2022
Axis Bank Limited
0
28 August 2008
Hdfc Bank Limited
0
02 February 1991
Bank O F Maharashtra
0
13 September 1991
Bank O F Maharashtra
0
02 February 1997
Bank O F Maharashtra
0
20 March 2004
Bank O F Maharashtra
0
19 November 2004
Bank O F Maharashtra
0
15 September 2022
Axis Bank Limited
0
28 August 2008
Hdfc Bank Limited
0
02 February 1991
Bank O F Maharashtra
0
13 September 1991
Bank O F Maharashtra
0
02 February 1997
Bank O F Maharashtra
0
20 March 2004
Bank O F Maharashtra
0
19 November 2004
Bank O F Maharashtra
0

Documents

Form MSME FORM I-07122020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-13082020_signed
Auditor?s certificate-13082020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
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 ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-09072019-signed
Auditor?s certificate-27052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-14-17012018-signed
Altered articles of association-04012018
Altered memorandum of association-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Optional Attachment-(1)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed