Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
15,000,000

Directors

Veena Anand
Veena Anand
Director/Designated Partner
over 2 years ago
Poonam .
Poonam .
Director/Designated Partner
over 7 years ago
Mili Bharti
Mili Bharti
Director
over 20 years ago

Past Directors

Akshay Anand
Akshay Anand
Director
almost 8 years ago
Om Prakash Anand
Om Prakash Anand
Director
over 20 years ago

Charges

5 Lak
07 February 1998
Bank Of India
5 Lak
07 February 1998
Bank Of India
0
07 February 1998
Bank Of India
0

Documents

Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-30062019
Form MGT-7-22062019_signed
List of share holders, debenture holders;-15062019
Approval letter for extension of AGM;-15062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Notice of resignation;-09042018
Evidence of cessation;-09042018
Optional Attachment-(1)-09042018
Declaration by first director-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
Proof of dispatch-02022018
Optional Attachment-(1)-02022018
Form DIR-11-02022018_signed
Acknowledgement received from company-02022018
Notice of resignation filed with the company-02022018
Letter of appointment;-22012018