Company Information
CIN
Status
Date of Incorporation
18 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,751,000
Authorised Capital
5,000,000
Directors
Aditya Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Supriya Arya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Savita Rani Arya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Prerna Arya
Director
over 23 years ago
over 23 years ago
Charges
03 September 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-12102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Declaration by first director-02072020
Form DIR-12-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
