Company Information

CIN
Status
Date of Incorporation
18 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Selena Goradia Shroff
Selena Goradia Shroff
Director/Designated Partner
almost 2 years ago
Brinda Goradia Shroff
Brinda Goradia Shroff
Director/Designated Partner
about 2 years ago
Ahan Goradia Shroff
Ahan Goradia Shroff
Director/Designated Partner
over 2 years ago
Arvind Bhimbhai Naik
Arvind Bhimbhai Naik
Director/Designated Partner
over 35 years ago

Past Directors

Gautam Manu Shroff
Gautam Manu Shroff
Director
almost 32 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-24112020_signed
Form DPT-3-28102020-signed
Form MGT-14-10122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-09042018_signed