Company Information

CIN
Status
Date of Incorporation
13 September 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Payal Arya
Payal Arya
Director/Designated Partner
about 5 years ago
Renu Dhawan
Renu Dhawan
Director/Designated Partner
over 5 years ago
Prem Lata Arya
Prem Lata Arya
Director/Designated Partner
over 33 years ago

Past Directors

Som Nath Arya
Som Nath Arya
Managing Director
over 33 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-24062020-signed
Form DIR-12-21122019_signed
Optional Attachment-(2)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Evidence of cessation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Details of other Entity(s)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-22062019
Form ADT-1-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017