Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Renu Anand
Renu Anand
Director
over 7 years ago
Aditya Anand
Aditya Anand
Director
over 7 years ago
Vinod Kapur
Vinod Kapur
Director
over 9 years ago
Arun Anand
Arun Anand
Director
over 14 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-17062019
Form DIR-12-25112018_signed
Optional Attachment-(2)-25112018
Optional Attachment-(1)-25112018
Evidence of cessation;-25112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-15102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Optional Attachment-(2)-08062018
Optional Attachment-(1)-08062018