Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,182,500
Authorised Capital
1,500,000

Directors

Vasudha Sharma
Vasudha Sharma
Director/Designated Partner
almost 5 years ago
Ruchi Sharma
Ruchi Sharma
Director/Designated Partner
about 30 years ago
Pushpa Sharma Rani
Pushpa Sharma Rani
Director/Designated Partner
about 30 years ago

Past Directors

Mahabir Sharma Prasad
Mahabir Sharma Prasad
Director
about 30 years ago

Documents

Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Evidence of cessation;-02112020
Optional Attachment-(1)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form DPT-3-20062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC-5-30032019-signed
Copy of board resolution-28032019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
ACT_P23100704_ADITYAVYAS_20161025152029.xlsx
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082016
Details of other Entity(s)-24082016