Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Rajesh Arya
Rajesh Arya
Director/Designated Partner
over 2 years ago
Ashish Arya
Ashish Arya
Director/Designated Partner
over 10 years ago

Past Directors

Vasu Dev Arya
Vasu Dev Arya
Director
over 25 years ago
Dayawati Arya
Dayawati Arya
Director
over 25 years ago

Charges

45 Lak
11 July 2012
Deustche Bank Ag
40 Lak
15 December 2020
Hdfc Bank Limited
5 Lak
15 December 2020
Hdfc Bank Limited
0
11 July 2012
Deustche Bank Ag
0
15 December 2020
Hdfc Bank Limited
0
11 July 2012
Deustche Bank Ag
0
15 December 2020
Hdfc Bank Limited
0
11 July 2012
Deustche Bank Ag
0
15 December 2020
Hdfc Bank Limited
0
11 July 2012
Deustche Bank Ag
0
15 December 2020
Hdfc Bank Limited
0
11 July 2012
Deustche Bank Ag
0

Documents

Form DPT-3-29122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-27062019_signed
Optional Attachment-(1)-21062019
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(2)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-201115.OCT
Form AOC-4-131115.OCT