Company Information

CIN
Status
Date of Incorporation
31 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,448,000
Authorised Capital
2,500,000

Directors

Harish Arneja
Harish Arneja
Director/Designated Partner
about 6 years ago
Kamlesh Sharma
Kamlesh Sharma
Director/Designated Partner
almost 8 years ago

Past Directors

Sandeep Mauwala
Sandeep Mauwala
Director
almost 8 years ago
Raghuvir Singh
Raghuvir Singh
Director
over 19 years ago
Prem Legha
Prem Legha
Director
over 19 years ago

Documents

Form SH-7-27072020-signed
Altered memorandum of assciation;-22072020
Optional Attachment-(1)-22072020
Copy of the resolution for alteration of capital;-22072020
Optional Attachment-(1)-02072020
Copy of the resolution for alteration of capital;-02072020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Form DPT-3-29062019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Notice of resignation;-26032018
Evidence of cessation;-26032018
Form AOC-4-14112017_signed