Company Information

CIN
Status
Date of Incorporation
31 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,499,500
Authorised Capital
1,500,000

Directors

Harish Arneja
Harish Arneja
Director/Designated Partner
about 5 years ago
Kamlesh Sharma
Kamlesh Sharma
Director/Designated Partner
over 23 years ago

Past Directors

Sandeep Mauwala
Sandeep Mauwala
Director
over 30 years ago

Documents

Form DIR-12-09112020_signed
Optional Attachment-(1)-08112020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Directors report as per section 134(3)-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Form AOC-4-15092019_signed
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-21122018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-20072017
Optional Attachment-(1)-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed