Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,927,000
Authorised Capital
5,000,000

Directors

Surendra Kumar Arya
Surendra Kumar Arya
Director/Designated Partner
about 2 years ago
Anand Swaroop
Anand Swaroop
Director/Designated Partner
over 2 years ago
Neelam Arya
Neelam Arya
Beneficial Owner
almost 10 years ago

Past Directors

Suresh Kumar Mishra
Suresh Kumar Mishra
Additional Director
almost 11 years ago
Hans Raj Saini
Hans Raj Saini
Director
almost 25 years ago

Documents

Form PAS-6-09122020_signed
Form PAS-6-20082020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form SH-7-07062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-28102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Form DIR-12-19112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form ADT-1-13062016_signed