Company Information

CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Ratan Prakash Arya
Ratan Prakash Arya
Director/Designated Partner
over 2 years ago
Dushyant Arya
Dushyant Arya
Director/Designated Partner
over 2 years ago
Yogesh Arya
Yogesh Arya
Director/Designated Partner
over 10 years ago

Past Directors

Sohan Lal Verma
Sohan Lal Verma
Director
about 14 years ago
Ram Bilas Aggarwal
Ram Bilas Aggarwal
Director
about 16 years ago

Documents

Form MGT-7-10012020_signed
List of share holders, debenture holders;-03012020
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form AOC-4-021115.OCT
Form MGT-7-241015.OCT
Form MGT-14-201015.OCT
Copy of resolution-201015.PDF
Form ADT-1-240815.OCT
Form DIR-12-210715.OCT
Evidence of cessation-200715.PDF
Optional Attachment 1-200715.PDF
Optional Attachment 1-180715.PDF
Interest in other entities-180715.PDF
Optional Attachment 2-180715.PDF
Declaration of the appointee Director- in Form DIR-2-180715.PDF
Optional Attachment 3-180715.PDF
Letter of Appointment-180715.PDF
Form23AC-250315 for the FY ending on-310314.OCT