Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,451,000
Authorised Capital
50,000,000

Directors

Rajesh Kumar Arya
Rajesh Kumar Arya
Director/Designated Partner
over 2 years ago
Dinesh Kumar Arya
Dinesh Kumar Arya
Director/Designated Partner
over 2 years ago

Past Directors

Kanhya Lal Arya
Kanhya Lal Arya
Director
over 20 years ago

Charges

0
16 May 2008
Hdfc Bank Limited
17 Crore
16 May 2008
Hdfc Bank Limited
0
16 May 2008
Hdfc Bank Limited
0
16 May 2008
Hdfc Bank Limited
0

Documents

Form ADT-3-17062020_signed
Form ADT-1-17062020_signed
Resignation letter-17062020
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-20062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4(XBRL)-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-28122017