Company Information

CIN
Status
Date of Incorporation
24 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
50,000,000

Directors

Parmita Kamlesh Shroff
Parmita Kamlesh Shroff
Director/Designated Partner
over 2 years ago
Priti Kamlesh Shroff
Priti Kamlesh Shroff
Director
over 2 years ago
Maitra Dinesh Shroff
Maitra Dinesh Shroff
Director
about 19 years ago
Kamlesh Dinesh Shroff
Kamlesh Dinesh Shroff
Director/Designated Partner
about 27 years ago

Past Directors

Dinesh Bhagwandas Shroff
Dinesh Bhagwandas Shroff
Director
about 27 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form MGT-7-05012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form MGT-14-021115.OCT
Copy of resolution-261015.PDF
Form ADT-1-171015.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
-281114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-070811.OCT