Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
683,500
Authorised Capital
2,500,000

Directors

Vibhavesh Arya
Vibhavesh Arya
Director/Designated Partner
over 2 years ago
Nishthakar Arya
Nishthakar Arya
Director/Designated Partner
almost 11 years ago
Shikha Arya
Shikha Arya
Director/Designated Partner
about 15 years ago

Past Directors

Gopal Krishan Bhardwaj
Gopal Krishan Bhardwaj
Additional Director
about 15 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of the intimation sent by company-24122020
Directors report as per section 134(3)-24122020
Copy of resolution passed by the company-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017