Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Anand
Anil Kumar Anand
Director/Designated Partner
over 2 years ago
Megha Anand
Megha Anand
Director/Designated Partner
over 2 years ago
Bhavya Anand
Bhavya Anand
Director/Designated Partner
about 3 years ago
Mariyanna Eswarappa
Mariyanna Eswarappa
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-13102019_signed
-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-29042019_signed
Form ADT-3-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Resignation letter-23042019
-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016