Company Information
CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Anil Kumar Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Megha Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 37] Repairs And Installation Of Machinery For Manufacturing Garments And Related Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Repairs And Installation Of Machinery For Manufacturing Garments And Related Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form ADT-3-23052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Optional Attachment-(1)-24042019
-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Form AOC-4-13042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
