Company Information
CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Arman Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Timsy Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_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 PAS-3-31082019_signed
Copy of Board or Shareholders? resolution-31082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082019
Form PAS-3-10082019_signed
Optional Attachment-(2)-10082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082019
Copy of Board or Shareholders? resolution-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(1)-10082019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form AOC-4-04012019-signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form PAS-3-28062018_signed
Form SH-7-28062018-signed
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018
Copy of Board or Shareholders? resolution-28062018
Copy of the resolution for alteration of capital;-20062018
