Company Information

CIN
Status
Date of Incorporation
16 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Shridhar Shriram
Ajit Shridhar Shriram
Director/Designated Partner
almost 2 years ago
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

Past Directors

Rajiv Sinha
Rajiv Sinha
Director
almost 21 years ago

Documents

Form MSC-3-23112020-signed
Form PAS-6-13112020_signed
Form MGT-14-30092020_signed
Duly audited statement of financial position-29092020
Copy of Board resolution showing authorization given for  filing this declaration     -29092020
Optional Attachment-(1)-29092020
Form PAS-6-27082020_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200403
Form MGT-14-22032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form INC-22-29082019_signed
Optional Attachment-(1)-29082019
Copies of the utility bills as mentioned above (not older than two months)-29082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Copy of board resolution authorizing giving of notice-29082019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed