Company Information
CIN
Status
Date of Incorporation
19 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ratan Prakash Arya
Director/Designated Partner
over 1 year ago
over 1 year ago
Dushyant Arya
Director/Designated Partner
over 1 year ago
over 1 year ago
Smita Arya
Director
almost 17 years ago
almost 17 years ago
Yogesh Arya
Director
almost 18 years ago
almost 18 years ago
Sarla Arya
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Udeesha Arya
Director
almost 8 years ago
almost 8 years ago
Charges
29 July 2021
Cholamandalam Investment And Finance Company Limited
22 Lak
16 June 2022
Others
0
16 June 2022
Others
0
04 January 2023
Others
0
29 July 2021
Others
0
16 June 2022
Others
0
16 June 2022
Others
0
04 January 2023
Others
0
29 July 2021
Others
0
16 June 2022
Others
0
16 June 2022
Others
0
04 January 2023
Others
0
29 July 2021
Others
0
Documents
Form MGT-7-24012020_signed
List of share holders, debenture holders;-18012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Evidence of cessation;-03072019
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Interest in other entities;-03072019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Optional Attachment-(1)-28032017
Letter of appointment;-28032017
Optional Attachment-(3)-28032017
Form DIR-12-28032017_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form MGT-7-190116.OCT