Company Information
CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,958,000
Authorised Capital
100,000,000
Directors
Amit Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Anukriti Anand
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form MGT-14-21092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Optional Attachment-(2)-21092017
Optional Attachment-(3)-21092017
Optional Attachment-(1)-21092017
Form INC-22-20032017_signed
