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

Arun Gupta

Director
over 18 years ago

Manoj Kumar

Director
over 18 years ago

Past Directors

Debdatta Sengupta

Director
about 10 years ago

Satguru Sharan Baijal

Director
over 10 years ago

Documents

Form DPT-3-22122020-signed

Form MGT-7-02102020_signed

List of share holders, debenture holders;-29092020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928

Form MGT-14-28092020-signed

Altered articles of association-24092020

Altered memorandum of association-24092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Form BEN - 2-17092020_signed

Optional Attachment-(1)-17092020

Declaration under section 90-17092020

Optional Attachment-(2)-17092020

Statement of Subsidiaries as per section 129 - Form AOC-1-16092020

Directors report as per section 134(3)-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Optional Attachment-(1)-16092020

Form AOC-4-16092020_signed

Form DPT-3-07092020-signed

Form BEN - 2-27122019_signed

Optional Attachment-(1)-27122019

Declaration under section 90-27122019

List of share holders, debenture holders;-05092019

Form MGT-7-05092019_signed

Form INC-22-29082019_signed

Copies of the utility bills as mentioned above (not older than two months)-29082019

Copy of board resolution authorizing giving of notice-29082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019

Optional Attachment-(1)-29082019

Form AOC-4-21082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019

Company Information