Company Information

CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
870,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Ajay Shriram
Vandana Ajay Shriram
Director
over 11 years ago
Kavita Vikram Shriram
Kavita Vikram Shriram
Director
over 11 years ago
Richa Ajit Shriram
Richa Ajit Shriram
Director
over 11 years ago

Past Directors

Bharat Bhushan Jindal
Bharat Bhushan Jindal
Director
over 18 years ago
Vipin Manglick
Vipin Manglick
Director
over 29 years ago

Documents

Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form SH-7-16042020-signed
Form PAS-3-18032020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18032020
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.-18032020
Copy of Board or Shareholders? resolution-18032020
Form SH-7-03032020-signed
Form MGT-14-29022020-signed
Form DPT-3-27022020-signed
Optional Attachment-(2)-27022020
Altered articles of association;-27022020
Optional Attachment-(1)-27022020
Copy of the resolution for alteration of capital;-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered articles of association-27022020
Altered memorandum of assciation;-27022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-18062019