Company Information

CIN
Status
Date of Incorporation
10 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Dushyant Arya
Dushyant Arya
Director/Designated Partner
over 2 years ago
Ratan Prakash Arya
Ratan Prakash Arya
Director/Designated Partner
over 2 years ago
Yogesh Arya
Yogesh Arya
Director/Designated Partner
about 31 years ago
Sarla Arya
Sarla Arya
Director/Designated Partner
about 31 years ago

Charges

0
07 October 2010
Hdfc Bank Limited
24 Crore
07 October 2010
Hdfc Bank Limited
0
07 October 2010
Hdfc Bank Limited
0
07 October 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-06032020_signed
List of share holders, debenture holders;-29022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Letter of the charge holder stating that the amount has been satisfied-03022020
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-15022018_signed
Optional Attachment-(1)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-29012018
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Form ADT-1-040815.OCT
Form23AC-270415 for the FY ending on-310314.OCT
Form66-170415 for the FY ending on-310314-Revised-1.OCT
FormSchV-281114 for the FY ending on-310314.OCT