Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
48,160,000
Authorised Capital
50,000,000

Directors

Brijesh Kumar Anand
Brijesh Kumar Anand
Director/Designated Partner
over 2 years ago
Nitin Pahwa
Nitin Pahwa
Director/Designated Partner
about 4 years ago
Manoj Anand
Manoj Anand
Director/Designated Partner
about 9 years ago
Monika Anand
Monika Anand
Director/Designated Partner
almost 11 years ago

Past Directors

Tarun Goyal
Tarun Goyal
Director
over 16 years ago
Rajesh Prasad
Rajesh Prasad
Director
almost 23 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-03072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-04122017_signed
Form DIR-12-01122017_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-27112017-signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form MGT-14-24042017_signed
Form PAS-3-24042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
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.-24042017
Altered articles of association-24042017
Optional Attachment-(1)-24042017
Copy of the special resolution authorizing the issue of bonus shares;-24042017
Copy of Board or Shareholders? resolution-24042017
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016