Company Information

CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,220
Authorised Capital
2,500,000

Directors

Vatika Arya
Vatika Arya
Director/Designated Partner
about 8 years ago
Chhaya Devi
Chhaya Devi
Director/Designated Partner
about 9 years ago

Past Directors

Amar Kumar Singh
Amar Kumar Singh
Additional Director
about 15 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
over 20 years ago
Pritti Singh
Pritti Singh
Director
almost 21 years ago

Charges

0
30 January 2008
Bank Of India
1 Crore
30 January 2008
Bank Of India
1 Crore
30 January 2008
Bank Of India
0
30 January 2008
Bank Of India
0
30 January 2008
Bank Of India
0
30 January 2008
Bank Of India
0
30 January 2008
Bank Of India
0
30 January 2008
Bank Of India
0

Documents

Form ADT-1-23122019_signed
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form DIR-11-07032018_signed
Form DIR-12-07032018_signed
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-01032018
Form DIR-12-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Acknowledgement received from company-28022018
Optional Attachment-(1)-28022018
Notice of resignation filed with the company-28022018