Company Information

CIN
Status
Date of Incorporation
20 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,520,000
Authorised Capital
15,000,000

Directors

Ravinder Kumar Shroff
Ravinder Kumar Shroff
Director/Designated Partner
over 2 years ago
Promila Shroff
Promila Shroff
Director/Designated Partner
almost 33 years ago

Charges

0
16 March 2004
Canara Bank
90 Lak
31 August 2002
Canara Bank
40 Lak
06 October 2001
Canara Bank
1 Crore
06 October 2001
Canara Bank
0
31 August 2002
Canara Bank
0
16 March 2004
Canara Bank
0
06 October 2001
Canara Bank
0
31 August 2002
Canara Bank
0
16 March 2004
Canara Bank
0
06 October 2001
Canara Bank
0
31 August 2002
Canara Bank
0
16 March 2004
Canara Bank
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07112019_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 resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-14-27022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
Altered memorandum of association-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Altered articles of association-16022019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017