Company Information

CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Sultan Shroff
Sultan Shroff
Authorised Representative
over 7 years ago
Shamim Sultan Shroff
Shamim Sultan Shroff
Director
over 28 years ago
Shaizad Sultan Shroff
Shaizad Sultan Shroff
Director
over 28 years ago

Past Directors

Mezbin Sultan Shroff
Mezbin Sultan Shroff
Director
over 28 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-03102018_signed
Optional Attachment-(1)-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Optional Attachment-(1)-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Notice of resignation;-08092018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of the intimation sent by company-05102017