Company Information

CIN
Status
Date of Incorporation
01 June 1990
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
24,120,200
Authorised Capital
48,120,200
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Ajay Shriram
Vandana Ajay Shriram
Director
over 6 years ago
Kavita Vikram Shriram
Kavita Vikram Shriram
Director
over 6 years ago
Richa Ajit Shriram
Richa Ajit Shriram
Director
over 6 years ago
Mahesh Mansukhani
Mahesh Mansukhani
Director
about 20 years ago

Past Directors

Gopal Narain Seth
Gopal Narain Seth
Director
about 20 years ago
Veena Mishra
Veena Mishra
Director
over 20 years ago

Documents

Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Optional Attachment-(1)-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of board resolution authorizing giving of notice-29112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form PAS-3-12112018_signed
Copy of Board or Shareholders? resolution-12112018
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.-12112018
Form SH-7-10112018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05112018
Optional Attachment-(1)-05112018
Form SH-7-30102018-signed
Altered memorandum of assciation;-30102018
Copy of the resolution for alteration of capital;-30102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-24102018
Form SH-7-23102018-signed
Copy of the resolution for alteration of capital;-17102018
Optional Attachment-(1)-17102018
Form MGT-14-04102018_signed
Optional Attachment-(1)-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Altered memorandum of association-21092018
Form DIR-12-25082018_signed