Company Information
CIN
Status
Date of Incorporation
20 June 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vandana Ajay Shriram
Director/Designated Partner
about 2 years ago
about 2 years ago
Kavita Vikram Shriram
Director/Designated Partner
about 2 years ago
about 2 years ago
Richa Ajit Shriram
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Gopal Narain Seth
Director/Designated Partner
over 10 years ago
over 10 years ago
Devi Prasad
Director/Designated Partner
over 12 years ago
over 12 years ago
Jayant Sahai
Director
over 20 years ago
over 20 years ago
Past Directors
Kamal Kant Mishra
Director
over 20 years ago
over 20 years ago
Documents
Form PAS-3-28042016_signed
Copy of Board or Shareholders? resolution-28042016
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.-28042016
Optional Attachment-(3)-12042016
Altered memorandum of association-12042016
Optional Attachment-(2)-12042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Optional Attachment-(1)-12042016
Copy of Board resolution authorizing redemption of redeemable preference shares;-08042016
Copy of the resolution for alteration of capital;-08042016
Optional Attachment-(1)-08042016
Optional Attachment-(2)-08042016
Form DIR-12-210316.OCT
Form SH-7-210316.PDF
Optional Attachment 2-210316.PDF
Optional Attachment 1-210316.PDF
Copy of the resolution for alteration of capital-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Interest in other entities-210316.PDF
Optional Attachment 3-210316.PDF
Optional Attachment 4-210316.PDF
Form MGT-14-190316.OCT
Optional Attachment 4-190316.PDF
Copy of resolution-190316.PDF
Optional Attachment 1-190316.PDF
Optional Attachment 2-190316.PDF
MoA - Memorandum of Association-190316.PDF
Optional Attachment 3-190316.PDF
Form MGT-7-301115.OCT
Form AOC-4-091115.OCT
