Company Information
CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Kanika Anand
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Aradhana Anand
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Satish Prakash Anand
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Form ADT-1-03022020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-06042018_signed
Form MGT-7-02042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-020216.OCT
Form AOC-4-251215.OCT
Form ADT-1-231215.OCT
Form MGT-14-010115.OCT
Copy of resolution-010115.PDF
-020115.OCT
