Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Sudarshan Kumar Arya
Sudarshan Kumar Arya
Director/Designated Partner
almost 2 years ago
Vikramaditya Anandkumar Arya
Vikramaditya Anandkumar Arya
Director/Designated Partner
about 10 years ago

Past Directors

Aditya Vikram Arya
Aditya Vikram Arya
Additional Director
over 13 years ago
Harsh Vardhan Arya
Harsh Vardhan Arya
Director
about 15 years ago

Documents

Form STK-2-30082018-signed
-16052017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form DIR-12-281015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Letter of Appointment-281015.PDF
Interest in other entities-281015.PDF
Form ADT-1-181015.OCT
Form MGT-14-250815.OCT
Copy of resolution-250815.PDF
Optional Attachment 1-250815.PDF
Form DIR-11-280715.OCT
Form DIR-12-270715.OCT
Letter of Appointment-270715.PDF
Optional Attachment 1-270715.PDF
Interest in other entities-270715.PDF
Evidence of cessation-270715.PDF
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT