Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mohit Arya
Mohit Arya
Director/Designated Partner
about 2 years ago
Nandika Arya
Nandika Arya
Director/Designated Partner
over 2 years ago
Priyanka Arya
Priyanka Arya
Director/Designated Partner
over 2 years ago
Sudhir Mohanlal Ruia
Sudhir Mohanlal Ruia
Director
about 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-24072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
List of share holders, debenture holders;-25032017
Form DIR-12-25032017_signed
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form DIR-12-03032017_signed