Company Information
CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Lavanya Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunaina Anand
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sudesh Pal Duggal
Director
over 24 years ago
over 24 years ago
Charges
16 March 2006
Corporation Bank
25 Lak
16 March 2006
Corporation Bank
0
16 March 2006
Corporation Bank
0
16 March 2006
Corporation Bank
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Supplementary or Test audit report under section 143-28032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032018
