Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ram Hemant Shroff
Ram Hemant Shroff
Director
almost 3 years ago
Raj Hemant Shroff
Raj Hemant Shroff
Director
about 21 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-16092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
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 GNL-2-02042018-signed
Form PAS-3-26032018_signed
Form MGT-14-26032018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Complete record of private placement offers and acceptances in Form PAS-5.-21032018
Copy of Board or Shareholders? resolution-21032018
Optional Attachment-(1)-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017