Company Information
CIN
Status
Date of Incorporation
10 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
588,200
Authorised Capital
1,000,000
Directors
Suresh Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjana Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-29122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form SH-7-04052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27042019
Form PAS-3-21042019_signed
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.-21042019
Copy of Board or Shareholders? resolution-21042019
Optional Attachment-(1)-21042019
Form MGT-14-01032019-signed
Form SH-7-01032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190301
Altered memorandum of assciation;-27022019
Altered memorandum of association-27022019
Altered articles of association;-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered articles of association-27022019
