Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,161,860
Authorised Capital
3,500,000

Directors

Dharam Dev Arya
Dharam Dev Arya
Director/Designated Partner
over 15 years ago
Ravi Kant Arya
Ravi Kant Arya
Director/Designated Partner
over 15 years ago

Charges

2 Crore
29 July 2010
State Bank Of Patiala
2 Crore
29 July 2010
State Bank Of Patiala
0
29 July 2010
State Bank Of Patiala
0
29 July 2010
State Bank Of Patiala
0

Documents

Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-17072018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Directors report as per section 134(3)-25072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form ADT-1-290116.OCT
Form MGT-7-311215.OCT
FormSchV-250815 for the FY ending on-310314.OCT
Form23AC-250715 for the FY ending on-310314.OCT
Form66-250715 for the FY ending on-310314.OCT
Form MGT-14-250515.OCT
Copy of resolution-250515.PDF
Certificate of Registration for Modification of Mortgage-160813.PDF