Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hema Arya
Hema Arya
Director/Designated Partner
about 2 years ago
Raj Arya
Raj Arya
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Kumar Adlakha
Pradeep Kumar Adlakha
Director
over 13 years ago

Charges

27 September 2023
Idbi Bank Limited
0
27 September 2023
Idbi Bank Limited
0
27 September 2023
Idbi Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-10122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form ADT-1-29062017_signed
Optional Attachment-(1)-29062017
Copy of written consent given by auditor-29062017
Copy of the intimation sent by company-29062017
Form ADT-3-25052017-signed
Resignation letter-24052017
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed