Company Information

CIN
Status
Date of Incorporation
03 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,657,500
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Arneja
Anurag Arneja
Director/Designated Partner
over 1 year ago
Sudhir Arneja
Sudhir Arneja
Director/Designated Partner
over 1 year ago

Past Directors

Prateek Arneja
Prateek Arneja
Additional Director
over 7 years ago
Arun Kumar Parti
Arun Kumar Parti
Director
over 8 years ago
Indra Juneja
Indra Juneja
Director
over 16 years ago
Monika Arneja
Monika Arneja
Director
over 21 years ago
Neera Arneja
Neera Arneja
Director
over 29 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-26102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form DIR-12-24102017_signed
Notice of resignation;-24102017
Optional Attachment-(1)-24102017
Evidence of cessation;-24102017
Proof of dispatch-23102017
Notice of resignation filed with the company-23102017
Form DIR-11-23102017_signed
Acknowledgement received from company-23102017
Form ADT-1-12102017_signed
Form DIR-12-12102017_signed