Company Information
CIN
Status
Date of Incorporation
15 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ashish Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarpreet Anand
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Aditi Anand
Director
almost 8 years ago
almost 8 years ago
Rajiv Deva
Director
over 19 years ago
over 19 years ago
Charges
30 December 2011
Punjab National Bank
2 Crore
30 December 2011
Punjab National Bank
0
30 December 2011
Punjab National Bank
0
30 December 2011
Punjab National Bank
0
Documents
Form DPT-3-07082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-31032018_signed
Evidence of cessation;-27032018
Optional Attachment-(1)-27032018
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Optional Attachment-(1)-24022018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
