Company Information

CIN
Status
Date of Incorporation
19 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shardul Suresh Shroff
Shardul Suresh Shroff
Director/Designated Partner
over 2 years ago
Shwetambara Shardul Shroff Chopra
Shwetambara Shardul Shroff Chopra
Director/Designated Partner
over 2 years ago
Pallavi Shardul Shroff
Pallavi Shardul Shroff
Director/Designated Partner
over 2 years ago
Natashaa Shardul Shroff
Natashaa Shardul Shroff
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-17112019_signed
Declaration under section 90-23102019
Optional Attachment-(1)-23102019
Form MGT-6-21082019_signed
Optional Attachment-(1)-21082019
-21082019
Form DPT-3-29072019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Optional Attachment-(1)-12102017
Copy of Board or Shareholders? resolution-12102017
Optional Attachment-(2)-12102017