Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,505,000
Authorised Capital
10,000,000

Directors

Ajay Anand
Ajay Anand
Director/Designated Partner
about 2 years ago
Rahul Anand
Rahul Anand
Director/Designated Partner
over 15 years ago
Gaurav Anand
Gaurav Anand
Director/Designated Partner
over 15 years ago
Jyotsna Anand
Jyotsna Anand
Director/Designated Partner
over 15 years ago

Past Directors

Wilson Koshy
Wilson Koshy
Director
over 15 years ago

Charges

30 Lak
06 October 2010
Union Bank Of India
27 Lak
25 October 2021
Union Bank Of India
3 Lak
25 October 2021
Others
0
06 October 2010
Others
0
25 October 2021
Others
0
06 October 2010
Others
0
25 October 2021
Others
0
06 October 2010
Others
0

Documents

Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-29052018
Form CHG-1-29052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180529
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(4)-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(3)-27122017
Optional Attachment-(2)-27122017
Form AOC-4-27122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed