Company Information

CIN
Status
Date of Incorporation
28 February 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
850,200
Authorised Capital
1,000,000

Directors

Vandana Ajay Shriram
Vandana Ajay Shriram
Director
about 11 years ago
Kavita Vikram Shriram
Kavita Vikram Shriram
Director
about 11 years ago
Richa Ajit Shriram
Richa Ajit Shriram
Director
about 11 years ago
Rajendrakumar Shripal Jain
Rajendrakumar Shripal Jain
Director
about 13 years ago
Banwarilal Chaturvedi
Banwarilal Chaturvedi
Director
over 19 years ago

Past Directors

Kiran Khosla
Kiran Khosla
Director
about 12 years ago
Vijay Khosla
Vijay Khosla
Additional Director
almost 13 years ago

Documents

Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form SH-7-16042020-signed
Form PAS-3-18032020_signed
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.-18032020
Copy of Board resolution authorizing redemption of redeemable preference shares;-18032020
Copy of Board or Shareholders? resolution-18032020
Form SH-7-03032020-signed
Form MGT-14-29022020-signed
Optional Attachment-(1)-27022020
Copy of the resolution for alteration of capital;-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered articles of association;-27022020
Altered memorandum of assciation;-27022020
Altered articles of association-27022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
Form DPT-3-18062019
Copy of resolution passed by the company-20052019