Company Information

CIN
Status
Date of Incorporation
01 March 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,432,000
Authorised Capital
5,000,000

Directors

Ridhi Shroff
Ridhi Shroff
Director/Designated Partner
about 12 years ago
Jatinder Shroff
Jatinder Shroff
Director/Designated Partner
over 37 years ago

Documents

Form DPT-3-07012021_signed
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-25092017
Optional Attachment-(1)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Directors report as per section 134(3)-25102016
Optional Attachment-(2)-25102016