Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anjana Shroff
Anjana Shroff
Director/Designated Partner
over 2 years ago
Yash Vardhan Shroff
Yash Vardhan Shroff
Director/Designated Partner
about 15 years ago

Past Directors

Rajan Sharma
Rajan Sharma
Director
almost 16 years ago
Vinod Sharma
Vinod Sharma
Director
about 20 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_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
Form DPT-3-16072019
Form MGT-14-17032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190317
Form SH-7-28022019-signed
Copy of the resolution for alteration of capital;-22022019
Optional Attachment-(1)-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Altered memorandum of assciation;-22022019
Altered memorandum of association-22022019
Altered articles of association-22022019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017