Company Information

CIN
Status
Date of Incorporation
01 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
83,512,070
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Shridhar Shriram
Vikram Shridhar Shriram
Director/Designated Partner
almost 2 years ago
Ajay Shridhar Shriram
Ajay Shridhar Shriram
Director/Designated Partner
almost 2 years ago
Kuldeep Kumar Kaul
Kuldeep Kumar Kaul
Director/Designated Partner
over 8 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Company Secretary
over 13 years ago
Rajiv Sinha
Rajiv Sinha
Director
over 30 years ago
Satya Nand
Satya Nand
Director
almost 31 years ago
Vijay Prakash Agarwal
Vijay Prakash Agarwal
Director
about 32 years ago

Documents

Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(2)-05102020
Form MGT-7-05102020_signed
Form BEN - 2-17092020_signed
Declaration under section 90-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form AOC-4(XBRL)-11092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Copy of board resolution authorizing giving of notice-27082019
Optional Attachment-(1)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
List of share holders, debenture holders;-09082019
Optional Attachment-(1)-09082019
Form MGT-7-09082019_signed
Form AOC-4(XBRL)-29072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Form AOC-4(XBRL)-06072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018