Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dayanand Bhairu Domane
Dayanand Bhairu Domane
Director/Designated Partner
almost 2 years ago
Kumar Swamy Pandian
Kumar Swamy Pandian
Director/Designated Partner
over 2 years ago
Shambu Singh
Shambu Singh
Director/Designated Partner
over 2 years ago
. Satender
. Satender
Director/Designated Partner
over 2 years ago
Dhaval Rakesh Sanghvi
Dhaval Rakesh Sanghvi
Director/Designated Partner
over 2 years ago
Sunil Malik
Sunil Malik
Director/Designated Partner
about 10 years ago

Past Directors

Mohd Mustafa Shawkat Imran Hussain Choudhury
Mohd Mustafa Shawkat Imran Hussain Choudhury
Director
about 12 years ago
Abhishek Gupta
Abhishek Gupta
Director
about 17 years ago
Vijay Kumar Panwar
Vijay Kumar Panwar
Director
over 19 years ago
Lakshmi Pathi Achar
Lakshmi Pathi Achar
Director
over 19 years ago

Documents

SHP_TritonInfra_R78680097_INDIABULLS_20210118170620.xlsm
Form DIR-12-08012021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-29072020-signed
Auditor?s certificate-20032020
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
SHP_TIL_31032019_R16554891_SECFILINGS1_20191202103558.xlsm
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-24062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Interest in other entities;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019