Company Information
CIN
Status
Date of Incorporation
07 June 1991
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
Gauri Vohra
Director/Designated Partner
over 29 years ago
over 29 years ago
Anand Mahendra
Director/Designated Partner
over 29 years ago
over 29 years ago
Narendra Mahendra
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
25 January 2006
Indian Overseas Bank
45 Lak
25 January 2006
Indian Overseas Bank
0
25 January 2006
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-11072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
DH_P31162464_ADITYA165_20161107171330.xlsx
List_P31162464_ADITYA165_20161107171135.xlsx
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
