Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,740,000
Authorised Capital
11,000,000

Directors

Kaushalya Devi Shroff
Kaushalya Devi Shroff
Director/Designated Partner
about 2 years ago
Ravinder Kumar Shroff
Ravinder Kumar Shroff
Director/Designated Partner
over 2 years ago
Hemant Kumar Sarraf
Hemant Kumar Sarraf
Director/Designated Partner
over 18 years ago

Past Directors

Tushar Shroff
Tushar Shroff
Additional Director
over 14 years ago

Documents

Form BEN - 2-01042021_signed
Form BEN - 2-04012021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07112019_signed
Form DIR-12-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-29082019_signed
Declaration under section 90-21082019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form SH-8-18052019-signed
Form SH-9-15052019-signed
Details of the promoters of the company-06052019
Copy of Special Resolution-06052019
Audited financial statements of last three years-06052019
Copy of board resolution-06052019
Affidavit as per rule 65(3)-06052019
Declaration by auditor(s)-06052019
Copy of the board resolution-06052019