Company Information

CIN
Status
Date of Incorporation
05 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thaminder Singh Anand
Thaminder Singh Anand
Director/Designated Partner
over 2 years ago
Muhammad Shamim Ahmad
Muhammad Shamim Ahmad
Director/Designated Partner
almost 10 years ago
Avnit Kaur Anand
Avnit Kaur Anand
Director/Designated Partner
about 19 years ago

Past Directors

Ankit Gupta
Ankit Gupta
Additional Director
over 12 years ago
Ramandeep Singh Anand
Ramandeep Singh Anand
Director
almost 13 years ago
Harbhajan Singh Anand
Harbhajan Singh Anand
Director
about 19 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form INC-22-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-27062019_signed
Form ADT-3-14062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Resignation letter-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-07062019
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018