Company Information
CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Vikas Arya
Director/Designated Partner
over 4 years ago
over 4 years ago
Rohit Arya
Director/Designated Partner
over 4 years ago
over 4 years ago
Raj Rani Arya
Additional Director
about 8 years ago
about 8 years ago
Rakesh Kumar Arya
Director
over 15 years ago
over 15 years ago
Past Directors
Anil Kumar Arya
Director
almost 19 years ago
almost 19 years ago
Charges
21 September 2011
Union Bank Of India
13 Lak
21 September 2011
Union Bank Of India
0
21 September 2011
Union Bank Of India
0
21 September 2011
Union Bank Of India
0
Documents
Form MGT-14-13102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Altered articles of association-11102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102020
Altered memorandum of association-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-23122017_signed
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Evidence of cessation;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Notice of resignation;-19122017
Letter of appointment;-19122017
