Company Information

CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
5,000,000

Directors

Inder Jit Kaur Anand
Inder Jit Kaur Anand
Director/Designated Partner
about 2 years ago
Kanwardeep Singh Anand
Kanwardeep Singh Anand
Director
over 26 years ago
Gurmeet Singh Anand
Gurmeet Singh Anand
Director/Designated Partner
over 26 years ago

Past Directors

Bhupinder Singh Anand
Bhupinder Singh Anand
Director
over 26 years ago

Documents

Form DPT-3-05032021-signed
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form DPT-3-30062019
Form ADT-1-02042019_signed
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
List of share holders, debenture holders;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Directors report as per section 134(3)-26032019
Form ADT-1-15062018_signed
Copy of written consent given by auditor-15062018
Copy of the intimation sent by company-15062018
Copy of resolution passed by the company-15062018
Optional Attachment-(1)-15062018
Form ADT-3-18052018-signed
Resignation letter-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Copy of resolution passed by the company-26022018
Copy of written consent given by auditor-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of the intimation sent by company-26022018
Form MGT-7-26022018_signed