Company Information

CIN
Status
Date of Incorporation
22 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Rohinton Eruch Shroff
Rohinton Eruch Shroff
Director
over 2 years ago
Gulrukh Rohinton Shroff
Gulrukh Rohinton Shroff
Director
about 32 years ago

Documents

Form DPT-3-08122020-signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Auditor?s certificate-30092020
Form DPT-3-19112019-signed
Form DPT-3-13112019-signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Auditor?s certificate-11062019
Auditor?s certificate-10062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed