Company Information

CIN
Status
Date of Incorporation
15 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,400
Authorised Capital
200,000

Directors

Radhika Anand
Radhika Anand
Director/Designated Partner
over 2 years ago
Rekha Anand
Rekha Anand
Director/Designated Partner
over 16 years ago
Parvesh Kumar Anand
Parvesh Kumar Anand
Director/Designated Partner
over 20 years ago

Past Directors

Indira Narula .
Indira Narula .
Director
almost 21 years ago
Dherain Narula
Dherain Narula
Director
over 22 years ago
Vinod Kumar Narula
Vinod Kumar Narula
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(1)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form DIR-12-20102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102017