Company Information

CIN
Status
Date of Incorporation
08 November 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Ajay Shriram
Vandana Ajay Shriram
Director/Designated Partner
almost 2 years ago
Kavita Vikram Shriram
Kavita Vikram Shriram
Director/Designated Partner
almost 2 years ago
Richa Ajit Shriram
Richa Ajit Shriram
Director/Designated Partner
almost 2 years ago
Prabha Shridhar
Prabha Shridhar
Director/Designated Partner
almost 25 years ago
Sumant Bharat Ram
Sumant Bharat Ram
Director
over 26 years ago
Lok Nath Sood
Lok Nath Sood
Director
about 36 years ago

Past Directors

Dilip Kumar Dey
Dilip Kumar Dey
Director
over 32 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-04032020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-18062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017