Company Information

CIN
Status
Date of Incorporation
15 October 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
251,000
Authorised Capital
2,500,000

Directors

Pradeep Anand
Pradeep Anand
Director/Designated Partner
over 2 years ago
Dipti Anand
Dipti Anand
Director/Designated Partner
about 6 years ago
Neelam Anand
Neelam Anand
Director/Designated Partner
over 25 years ago

Past Directors

Surinder Kumar Jain
Surinder Kumar Jain
Director
about 11 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form DIR-12-03012020_signed
Optional Attachment-(1)-23122019
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)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-28062019
Evidence of cessation;-16032019
Declaration by first director-16032019
Form DIR-12-16032019_signed
Interest in other entities;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017