Company Information

CIN
Status
Date of Incorporation
05 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,200
Authorised Capital
1,000,000

Directors

Anjana Shroff
Anjana Shroff
Director/Designated Partner
over 2 years ago
Uttam Shroff
Uttam Shroff
Director/Designated Partner
over 2 years ago
Shakuntala Shroff
Shakuntala Shroff
Director/Designated Partner
almost 38 years ago

Documents

Form DPT-3-29122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-14-28022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190228
Altered articles of association-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(1)-22022019
Altered memorandum of association-22022019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed