Company Information

CIN
Status
Date of Incorporation
02 August 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
497,500
Authorised Capital
500,000

Directors

Ashok Shroff
Ashok Shroff
Director/Designated Partner
about 2 years ago
Geeta Shroff
Geeta Shroff
Director/Designated Partner
over 12 years ago

Past Directors

Ridhi Shroff
Ridhi Shroff
Director
over 28 years ago

Documents

List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Form AOC-4-05122020_signed
Form DPT-3-04082020-signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form DPT-3-27062019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form ADT-3-22032019_signed
Resignation letter-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-12122018_signed