Company Information
CIN
Status
Date of Incorporation
10 February 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,150
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjana Shroff
Director/Designated Partner
over 1 year ago
over 1 year ago
Shakuntala Shroff
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Mahendra Patodia Kumar
Director
almost 37 years ago
almost 37 years ago
Documents
Form DPT-3-29122020_signed
Form DPT-3-16102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form SH-7-04062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23052019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form PAS-3-21042019_signed
Optional Attachment-(1)-21042019
Copy of Board or Shareholders? resolution-21042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042019
Form SH-7-02032019-signed
Form MGT-14-28022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190228
Altered articles of association;-22022019
Optional Attachment-(1)-22022019
Altered memorandum of assciation;-22022019