Company Information

CIN
Status
Date of Incorporation
28 April 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 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
over 53 years ago

Documents

Form AOC-4-15102022_signed
Form MGT-7A-15102022_signed
List of share holders, debenture holders;-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
Form MGT-7A-13102021_signed
List of Directors;-12102021
List of share holders, debenture holders;-12102021
Form AOC-4-03102021_signed
Optional Attachment-(2)-30092021
Directors report as per section 134(3)-30092021
Optional Attachment-(1)-30092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092021
Form MGT-7-22022021_signed
Approval letter for extension of AGM;-19022021
List of share holders, debenture holders;-19022021
Form AOC-4-09022021_signed
Directors report as per section 134(3)-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Approval letter of extension of financial year or AGM-25012021
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019