Company Information

CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
50,500,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Arya
Surendra Kumar Arya
Director/Designated Partner
about 1 year ago
Neelam Arya
Neelam Arya
Beneficial Owner
over 16 years ago
Anand Kumar Minda
Anand Kumar Minda
Director
almost 18 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
almost 18 years ago

Documents

Form DPT-3-10032021-signed
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form PAS-3-22062018_signed
Copy of Board or Shareholders? resolution-20062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018
Form SH-7-17062018-signed
Copy of the resolution for alteration of capital;-04062018
Altered memorandum of assciation;-04062018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072017