Company Information

CIN
Status
Date of Incorporation
30 January 1996
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

Neha Darshan Shroff
Neha Darshan Shroff
Director/Designated Partner
over 7 years ago
Darshan Mayank Shroff
Darshan Mayank Shroff
Director
over 7 years ago
Mayank Prabodh Shroff
Mayank Prabodh Shroff
Director
almost 30 years ago

Past Directors

Amita Mayank Shroff
Amita Mayank Shroff
Director
almost 30 years ago

Documents

Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Proof of dispatch-03122018
Notice of resignation filed with the company-03122018
Form DIR-11-03122018_signed
Acknowledgement received from company-03122018
Optional Attachment-(1)-25082018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form e-CODS-05042018_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed