Company Information

CIN
Status
Date of Incorporation
08 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasahesh Arya
Prasahesh Arya
Director/Designated Partner
over 2 years ago
Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 3 years ago
Pallavi Khanna Bhasin
Pallavi Khanna Bhasin
Director/Designated Partner
over 3 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 3 years ago
Mahinder Kumar Mehtani
Mahinder Kumar Mehtani
Director
about 25 years ago

Past Directors

Vibhavesh Arya
Vibhavesh Arya
Director
almost 11 years ago
Avikal Arya
Avikal Arya
Director
almost 11 years ago
Nishthakar Arya
Nishthakar Arya
Director
about 25 years ago
Parag Gupta
Parag Gupta
Director
about 25 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
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
Form AOC-4-21102018_signed
Form AOC-4-02122017_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
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017