Company Information

CIN
Status
Date of Incorporation
16 November 1990
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
46,607,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Maheshwari
Vinay Maheshwari
Director/Designated Partner
over 1 year ago
Brij Mohan Vijay
Brij Mohan Vijay
Director/Designated Partner
over 1 year ago
Neelam Arya
Neelam Arya
Beneficial Owner
almost 24 years ago
Surendra Kumar Arya
Surendra Kumar Arya
Director
about 34 years ago

Past Directors

Suresh Kumar Mishra
Suresh Kumar Mishra
Director
over 7 years ago
Ravi Arora .
Ravi Arora .
Additional Director
about 8 years ago
Nishthakar Arya
Nishthakar Arya
Director
over 26 years ago

Documents

Form DPT-3-10032021-signed
Form PAS-6-11122020_signed
Form PAS-6-21082020_signed
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Form DPT-3-25062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Form DIR-12-28102017_signed
Notice of resignation;-08122016
Interest in other entities;-08122016