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
almost 2 years ago
Anand Swaroop
Anand Swaroop
Director/Designated Partner
over 2 years ago
Neelam Arya
Neelam Arya
Beneficial Owner
over 9 years ago

Past Directors

Suresh Kumar Mishra
Suresh Kumar Mishra
Additional Director
over 10 years ago
Hans Raj Saini
Hans Raj Saini
Director
over 24 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