Company Information

CIN
Status
Date of Incorporation
18 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
95,190,000
Authorised Capital
137,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Arya
Surendra Kumar Arya
Director/Designated Partner
about 1 year ago
Neelam Arya
Neelam Arya
Beneficial Owner
over 26 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
FormSchV-131114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-110814.OCT
Copy of resolution-300714.PDF