Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,674,500
Authorised Capital
4,000,000

Directors

Shilpi Arya
Shilpi Arya
Director
about 11 years ago
Avikal Arya
Avikal Arya
Director
about 11 years ago
Sunila Arya
Sunila Arya
Director
almost 26 years ago
Nishthakar Arya
Nishthakar Arya
Director
almost 26 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-05122016