Company Information
CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Harish Chatrubhuj Shroff
Managing Director
over 2 years ago
over 2 years ago
Kashish Harish Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Chaturbhuj Kishindas Shroff
Whole Time Director
over 14 years ago
over 14 years ago
Charges
22 March 2016
Icici Bank Limited
85 Lak
19 December 2012
Icici Bank Limited
95 Lak
17 October 2020
Icici Bank Limited
50 Lak
22 March 2016
Others
0
17 October 2020
Others
0
19 December 2012
Icici Bank Limited
0
22 March 2016
Others
0
17 October 2020
Others
0
19 December 2012
Icici Bank Limited
0
22 March 2016
Others
0
17 October 2020
Others
0
19 December 2012
Icici Bank Limited
0
22 March 2016
Others
0
17 October 2020
Others
0
19 December 2012
Icici Bank Limited
0
22 March 2016
Others
0
17 October 2020
Others
0
19 December 2012
Icici Bank Limited
0
Documents
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Optional Attachment-(2)-01122020
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-13102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of board resolution authorizing giving of notice-10072017
