Company Information
CIN
Status
Date of Incorporation
27 June 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
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
Savita Rani Arya
Director
about 28 years ago
about 28 years ago
Charges
25 May 1983
State Bank Of Patiala
10 Lak
24 February 2022
Hdfc Bank Limited
0
25 May 1983
State Bank Of Patiala
0
24 February 2022
Hdfc Bank Limited
0
25 May 1983
State Bank Of Patiala
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-28092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form DIR-11-08012019_signed
Form DIR-12-07012019_signed
Acknowledgement received from company-04012019
Notice of resignation filed with the company-04012019
Evidence of cessation;-04012019
Proof of dispatch-04012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
