Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Anand
Sunil Anand
Director/Designated Partner
almost 3 years ago
Vikram Malhotra
Vikram Malhotra
Director/Designated Partner
over 14 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
over 14 years ago

Past Directors

Jaideep Malhotra
Jaideep Malhotra
Additional Director
over 9 years ago
Shashi Karan Malhotra
Shashi Karan Malhotra
Director
over 14 years ago

Copyrights

Srijan Ticker Management Srijan Medi Solutions Pvt Ltd

Documents

Form DPT-3-07012021-signed
Form DPT-3-01102020-signed
Form INC-22-22082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copy of board resolution authorizing giving of notice-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-19072019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-07052018-signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Resignation letter-14042018
Directors report as per section 134(3)-03112017