Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
15,500,200
Authorised Capital
20,000,000

Directors

Madhav Bansidhar Shriram
Madhav Bansidhar Shriram
Director/Designated Partner
over 2 years ago
Urvashi Tilakdhar
Urvashi Tilakdhar
Director/Designated Partner
over 2 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
Alok Bansidhar Shriram
Alok Bansidhar Shriram
Director/Designated Partner
almost 3 years ago
Sunil Kumar Chowdhary
Sunil Kumar Chowdhary
Director/Designated Partner
about 3 years ago

Past Directors

Tilak Dhar
Tilak Dhar
Director
over 19 years ago

Documents

Optional Attachment-(1)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Optional Attachment-(2)-13122020
Form AOC-4-13122020_signed
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Declaration by first director-13112020
Form DIR-12-13112020_signed
Interest in other entities;-13112020
Form INC-22-20102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Optional Attachment-(2)-20102020
Copy of board resolution authorizing giving of notice-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form DIR-12-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed