Company Information

CIN
Status
Date of Incorporation
25 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
257,500
Authorised Capital
500,000

Directors

Bhimsain Shridhar
Bhimsain Shridhar
Director/Designated Partner
over 2 years ago
Vinay Shridhar
Vinay Shridhar
Director/Designated Partner
over 2 years ago
Nirmal Shridhar
Nirmal Shridhar
Director/Designated Partner
about 24 years ago

Past Directors

Kulbhushan Shridhar
Kulbhushan Shridhar
Director
over 11 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Form ADT-3-20102020_signed
Resignation letter-19102020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form MGT-7-29112019
Form INC-22-19102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Copy of board resolution authorizing giving of notice-19102019
Form MSME FORM I-30052019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019