Company Information
CIN
Status
Date of Incorporation
17 January 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,109,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Bhalchandra Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Manharjit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priti Nanda
Director/Designated Partner
over 14 years ago
over 14 years ago
Sarvjit Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Kavita Gurnani
Director
almost 35 years ago
almost 35 years ago
Past Directors
Sunil Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Satish Monga
Director
about 20 years ago
about 20 years ago
Dayal Dass
Director
almost 35 years ago
almost 35 years ago
Charges
04 January 2013
Shrem Residency Private Limited
6 Crore
04 September 2012
Shrem Residency Private Limited
6 Crore
17 February 2012
Riverwood Infrastructure Private Limited
6 Crore
04 January 2013
Shrem Residency Private Limited
0
17 February 2012
Riverwood Infrastructure Private Limited
0
04 September 2012
Shrem Residency Private Limited
0
04 January 2013
Shrem Residency Private Limited
0
17 February 2012
Riverwood Infrastructure Private Limited
0
04 September 2012
Shrem Residency Private Limited
0
04 January 2013
Shrem Residency Private Limited
0
17 February 2012
Riverwood Infrastructure Private Limited
0
04 September 2012
Shrem Residency Private Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form MGT-7-16052019_signed
Form AOC-4-15052019_signed
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Optional Attachment-(1)-17042019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-28032019_signed
Resignation letter-19032019
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017