Directors

Ajit Shridhar Shriram

Director/Designated Partner
over 2 years ago

Vikram Shridhar Shriram

Director/Designated Partner
almost 3 years ago

Ajay Shridhar Shriram

Director/Designated Partner
almost 3 years ago

Past Directors

Satguru Sharan Baijal

Director
about 19 years ago

Meghraj Bothra

Company Secretary
over 24 years ago

Vijay Prakash Agarwal

Director
about 33 years ago

Documents

List of share holders, debenture holders;-01102020

Optional Attachment-(1)-01102020

Form MGT-7-01102020_signed

Form BEN - 2-23092020_signed

Optional Attachment-(2)-23092020

Optional Attachment-(1)-23092020

Declaration under section 90-23092020

Form AOC-4-09092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020

Directors report as per section 134(3)-08092020

Statement of Subsidiaries as per section 129 - Form AOC-1-08092020

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

Optional Attachment-(1)-27122019

Optional Attachment-(2)-05092019

Optional Attachment-(1)-05092019

List of share holders, debenture holders;-05092019

Form MGT-7-05092019_signed

Form INC-22-27082019_signed

Copy of board resolution authorizing giving of notice-27082019

Copies of the utility bills as mentioned above (not older than two months)-27082019

Optional Attachment-(1)-27082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019

Form AOC-4-17082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082019

Statement of Subsidiaries as per section 129 - Form AOC-1-15082019

Optional Attachment-(1)-15082019

Directors report as per section 134(3)-15082019

Copy of written consent given by auditor-26072019

Copy of resolution passed by the company-26072019

Company Information