Company Information

CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Arya
Ankit Arya
Director/Designated Partner
over 2 years ago
Kamlesh Arya
Kamlesh Arya
Director/Designated Partner
almost 19 years ago
Sat Pal Anand
Sat Pal Anand
Director/Designated Partner
about 24 years ago

Past Directors

Aarushi Arya
Aarushi Arya
Director
over 10 years ago
Satish Arya
Satish Arya
Director
about 24 years ago

Charges

17 Lak
22 January 2021
Hdfc Bank Limited
17 Lak
22 January 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-16092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed