Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ujjwal Arya
Ujjwal Arya
Director/Designated Partner
over 2 years ago
Gaurav Kumar Arya
Gaurav Kumar Arya
Director/Designated Partner
about 13 years ago
Jai Kumar Arya
Jai Kumar Arya
Director/Designated Partner
about 13 years ago
Jyoti Kumar Arya
Jyoti Kumar Arya
Director/Designated Partner
about 13 years ago

Past Directors

Ved Rani Mendiratta
Ved Rani Mendiratta
Director
almost 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Form ADT-1-27112019_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
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(3)-01122017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Optional Attachment-(2)-15122016
Optional Attachment-(1)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Optional Attachment-(3)-15122016