Company Information

CIN
Status
Date of Incorporation
19 May 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
33,485,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Arneja
Anurag Arneja
Director/Designated Partner
over 1 year ago
Dheeraj Juneja
Dheeraj Juneja
Director/Designated Partner
over 11 years ago
Mukesh Arneja
Mukesh Arneja
Director/Designated Partner
over 35 years ago

Past Directors

Sudhir Arneja
Sudhir Arneja
Director
over 35 years ago

Documents

List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form 20B-28022017_signed
Optional Attachment-(1)-22022017
Annual return as per schedule V of the Companies Act,1956-22022017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form AOC-4-251215.OCT
Form MGT-7-021215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281015.PDF
Form MGT-14-281015.PDF
MoA - Memorandum of Association-281015.PDF
AoA - Articles of Association-281015.PDF