Company Information

CIN
Status
Date of Incorporation
29 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,000
Authorised Capital
5,000,000

Directors

Pragnya Arvind Nair
Pragnya Arvind Nair
Director/Designated Partner
over 2 years ago
Rakesh Anand
Rakesh Anand
Director/Designated Partner
almost 3 years ago
Yash Anand
Yash Anand
Director/Designated Partner
about 3 years ago

Past Directors

Pramod Anand
Pramod Anand
Director
over 28 years ago
Chandra Prabha .
Chandra Prabha .
Director
over 28 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed