Company Information

CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nisha Anand
Nisha Anand
Director/Designated Partner
over 2 years ago
Pawan Anand
Pawan Anand
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form INC-22-05052018_signed
Copies of the utility bills as mentioned above (not older than two months)-05052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018
Copy of board resolution authorizing giving of notice-05052018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
Form AOC-4-17042017_signed
Optional Attachment-(2)-28042016
Optional Attachment-(1)-28042016