Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
14,600,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabha Shridhar
Prabha Shridhar
Director
over 13 years ago
Vandana Ajay Shriram
Vandana Ajay Shriram
Director
over 13 years ago
Kavita Vikram Shriram
Kavita Vikram Shriram
Director
over 13 years ago
Richa Ajit Shriram
Richa Ajit Shriram
Director
over 13 years ago
Atul Kumar
Atul Kumar
Director
over 20 years ago

Past Directors

Ranchore Lal Gupta
Ranchore Lal Gupta
Director
over 20 years ago

Documents

Form PAS-3-24092018_signed
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.-03092018
Copy of Board or Shareholders? resolution-03092018
Form SH-7-29082018-signed
Form MGT-14-25082018_signed
Optional Attachment-(2)-25082018
Optional Attachment-(3)-25082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Copy of the resolution for alteration of capital;-25082018
Altered memorandum of association-25082018
Optional Attachment-(1)-25082018
Form SH-7-21082018-signed
Optional Attachment-(2)-17082018
Copy of the resolution for alteration of capital;-17082018
Optional Attachment-(4)-17082018
Optional Attachment-(3)-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(3)-07082018
Optional Attachment-(2)-07082018
Copy of the resolution for alteration of capital;-07082018
Optional Attachment-(1)-07082018
Form MGT-14-01082018_signed
Optional Attachment-(1)-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Altered memorandum of association-28072018
Optional Attachment-(2)-28072018
Form MGT-7-17112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-26102017