Company Information

CIN
Status
Date of Incorporation
28 September 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
2,500,000

Directors

Suveer Arenja
Suveer Arenja
Director/Designated Partner
about 16 years ago
Brinda Arenja
Brinda Arenja
Director/Designated Partner
over 34 years ago
Braham Arenja
Braham Arenja
Director/Designated Partner
about 47 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-19082020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
Altered articles of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Altered memorandum of association-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-06082019_signed
Declaration under section 90-03082019
Form DPT-3-28062019
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Optional Attachment-(1)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Directors report as per section 134(3)-04102017
Optional Attachment-(1)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed