Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Shanker Lal Shroff
Shanker Lal Shroff
Director
almost 3 years ago
Rahul Shroff
Rahul Shroff
Director
over 12 years ago
Sanjiv Shroff
Sanjiv Shroff
Director
over 12 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form GNL-2-31052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28112016