Company Information

CIN
Status
Date of Incorporation
22 April 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,000
Authorised Capital
500,000

Directors

Sumanjeet Singh Anand
Sumanjeet Singh Anand
Director/Designated Partner
over 2 years ago
Raunaq Anand
Raunaq Anand
Director/Designated Partner
about 7 years ago

Past Directors

Manpreet Anand
Manpreet Anand
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form DIR-12-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Optional Attachment-(1)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed