Company Information

CIN
Status
Date of Incorporation
15 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,454,000
Authorised Capital
47,500,000

Directors

Surendra Kumar Arya
Surendra Kumar Arya
Director/Designated Partner
almost 2 years ago
Neelam Arya
Neelam Arya
Beneficial Owner
over 30 years ago

Documents

Form SH-7-27012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form SH-7-11062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form SH-7-31052016-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-31052016
Form AOC-4-300116.OCT