Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shardul Suresh Shroff
Shardul Suresh Shroff
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-3-30122020
Form MGT-7-12122019_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
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29072019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF